The Financial Intelligence Unit (FIU) of Guyana is an autonomous body responsible for requesting, receiving, analyzing and dissemination of suspicious transaction reports and other information relating to money laundering, terrorist financing or the proceeds of crime.  It was established and operates within the ambit of the Anti Money Laundering and Countering the Financing of Terrorism Act (AMLCFTA) 2009 and its Regulations.

Advisory: FIU Advisory on Money Laundering and Financing of Terrorism - Amended August 2018.PDF

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