Downloads
PLEASE SEE BELOW DOCUMENTS AND FORMS FOR DOWNLOAD
(PLEASE OPEN FORMS IN ADOBE READER WHEN PRINTING)
- Revised Form GGA2 Business Entity Application Complete - (INSTRUCTION GUIDE Form-GGA2.PDF)
- Revised Form GGA3-Personal History Disclosure Form -(INSTRUCTION_GUIDE_Form_GGA3.PDF)
- Revised Form GGA4-COGS Renewal Form - (INSTRUCTION_GUIDE_Form_GGA4.PDF)
- Form GGA6 – Business Entity Application Gaming Supplier Form.PDF
AML/CFT LEGISLATIONS:
AML/CFT REGULATIONS:
AMC/CFT Regulations No. 4 of 2010
AML/CFT Regulations No. 4 of 2015
AML/CFT Regulations No. 7 of 2015
AML/CFT Regulations No. 9 of 2023
AML/CFT Regulations No. 10 of 2023
AML/CFT Regulations No. 12 of 2023
GAMBLING PREVENTION ACT:
LOTTERIES ACT:
OTHER ACTS:
Guyana Compliance Commission Act