The Guyana Revenue Authority (GRA), in accordance with the provisions of the Anti-Money Laundering and Countering the Financing of Terrorism Act (AML/CFT) 2009 was appointed Supervisory Authority (SA) for a number of Sectors/Reporting Entities (REs). For more information on the AML/CFT and regulations and requirements, please visit our FAQs Page https://www.gra.gov.gy/faqs/
