| No. | Amendment No | Title | In Force From |
|---|---|---|---|
| 1 | No. 15 of 2010 | Amendment No. 15 of 2010 | 2010 |
| 2 | No. 1 of 2015 | Amendment No. 1 of 2015 | 2015 |
| 3 | No 10. of 2015 | Amendment No. 10 of 2015 | 2015 |
| 4 | No. 15 of 2016 | Amendment No. 15 of 2016 | 2016 |
| 5 | No. 21 of 2017 | Amendment No. 21 of 2017 | 2017 |
| 6 | No 17 of 2018 | Amendment No. 17 of 2018 | 2018 |
| 7 | No 12 of 2022 | Amendment No. 12 of 2022 | 2022 |
| 8 | No 15 of 2023 | Amendment No. 15 of 2023 | 2023 |
| No. | Regulation No | Title | In Force From |
|---|---|---|---|
| 1 | No.4 of 2010 | Regulation No. 4 of 2010 | 9th October 2010 |
| 2 | No.4 of 2015 | Regulation No.4 of 2015 | 11th August 2015 |
| 3 | No.7 of 2015 | Regulation No.7 of 2015 | 10th December 2015 |
| No. | Guideline No | Title | In Force From |
|---|---|---|---|
| 1 | No.2 of 2014 | Guideline No. 2 of 2014 | 25th September 2014 |
| 2 | No. 1 of 2015 | Guideline No. 1 of 2015 | April 2015 |
| 3 | No. 4 of 2016 | Guidedance Notes For Securities Companies - Guideline | 2016 |
| 4 | No. 1 of 2017 | Guideline No. 1 of 2017 | 2017 |
| 5 | No. 2 of 2017 | Guideline No. 2 of 2017 | 2017 |
| 6 | No. 1 of 2018 | Guideline No. 1 of 2018 | 2018 |
| 7 | - | AML/CFT HANDBOOK FOR REPORTING ENTITIES | 2021 |
For more information please see the Financial Intelligence Unit.
| No. | Guideline No | Title | In Force From |
|---|---|---|---|
| 1 | No.1 of 2023 | Anti-Money Laundering and Countering the Financing of Terrorism for Reporting Entities with the Securities Sector | 2023 |
| No. | Dated | Title | In Force From |
|---|---|---|---|
| 1 | July 31, 2022 | Guyana’s Second Money Laundering/Terrorist Financing National Risk Assessment Report | 2021 |
| 2 | August, 2023 | Guyana’s Counter Proliferation Financing Guidance | - |
| 3 | 2023 | Guyana’s National Strategy for Combatting Terrorist Financing | - |
| 4 | 2023 | Guyana’s National Strategy to Combat Proliferation Financing | - |
| 5 | 2023 | Guyana’s Updated TF/PF Risk Assessment 2023 | - |
| No. | Dated | Title | In Force From |
|---|---|---|---|
| 1 | December, 2022 | Guyana's National Policy and Strategy for Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation 2021 - 2025 | 2022 |