Anti-Money Laundering and Countering the Financing of Terrorism Act No. 13 of 2009 (s. 9); first set up in 2004 under the Money Laundering Prevention Act 2000
Guyana's national financial intelligence unit, first established in 2004 under the Money Laundering Prevention Act 2000. It now operates under the AML/CFT Act No. 13 of 2009, which has the Minister responsible for Finance establish it as an agency.
What they do
Requests, receives, analyses and disseminates information on suspicious transaction reports and other information related to money laundering, terrorist financing or proceeds of crime (s. 9(1) of the AML/CFT Act). Publishes AML/CFT guidelines and news for reporting entities.
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