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FIU: KEY FUNCTIONS
FIU: KEY FUNCTIONS
FAQs

WHO IS A REPORTING ENTITY?  (Cont'd)

1. Attorneys-at- law, notaries, other independent legal professionals and accountants when they prepare for or carry out
   transactions for their client relating to the following activities:
  •  buying and selling of real estate;
  • managing of client money, securities or other assets;
  • management of bank, savings or securities accounts;
  • organisation of contributions for the creation, operation or management of companies; or     
  • creation, operation or management of legal persons or arrangements, and buying and selling of business entities;

1. A trust or company service provider not otherwise covered by this definition, which as a business, provide any of the
   following services to third parties as covered under the law relating to Trusts under the Civil Law of Guyana Act

  • acting as a formation agent of legal persons;
  • acting as (or arranging for another person to act as) a director or secretary of a company, a partner of a partnership, or a similar position in relation to other legal persons;
  • providing a registered office; business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement;
  • acting as (or arranging for another person to act as) a trustee of an express trust;    
  • acting as (or arranging for another person to act as) a nominee shareholder for another person.
     
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