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FIU: KEY FUNCTIONS
FIU: KEY FUNCTIONS
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WHO WE ARE
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.
OUR MANDATE

FIU’s mandate is to facilitate the detection, prevention and deterrence of money laundering, and financing of terrorist activity in Guyana.
This Mandate is fulfilled while ensuring the protection of the personal information under FIU's control.

OUR MISSION

To help protect the integrity of Guyana’s financial system through the detection and deterrence of money laundering and terrorist financing.

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