Facebook Youtube

Guyana Revenue Authority
your partner in development

Generic filters

Financial Intelligence Unit Circulars

The following are the list of the Financial Action Task Force’s (FATF) Public Statements relating to high-risk and non-cooperative jurisdictions.

FIU Circulars

Financial Intelligence `{`No. 7 of 2020`}`

Financial Intelligence `{`No. 6 of 2020`}`

Financial Intelligence `{`No. 5 of 2020`}`

Financial Intelligence `{`No. 4 of 2020`}`

Financial Intelligence `{`No. 1 of 2019`}`

Financial Intelligence `{`No. 2 of 2019`}`

Financial Intelligence `{`No. 6 of 2019`}`

Financial Intelligence `{`No. 1 of 2018`}`

Financial Intelligence `{`No. 7 of 2019`}`

Financial Intelligence `{`No. 2 of 2018`}`

Financial Intelligence `{`No. 3 of 2018`}`

Financial Intelligence `{`No. 4 of 2018`}`

Financial Intelligence `{`No. 5 of 2018`}`

Financial Intelligence `{`No. 6 of 2018`}`

Financial Intelligence `{`No. 7 of 2018`}`

Financial Intelligence `{`No. 9 of 2019`}`

Financial Intelligence `{`No. 8 of 2019`}`

Financial Intelligence `{`No. 2 of 2020`}`

Financial Intelligence `{`No. 1 of 2020`}`

Financial Intelligence `{`No. 2 of 2021`}`

Financial Intelligence `{`No. 1 of 2021`}`

Financial Intelligence `{`No. 4 of 2021`}`

Financial Intelligence `{`No. 3 of 2021`}`

Financial Intelligence `{`No. 3 of 2022`}`

Financial Intelligence `{`No. 4 of 2022`}`

Financial Intelligence `{`No. 5 of 2022`}`

Financial Intelligence `{`No. 6 of 2022`}`

Financial Intelligence `{`No. 1 of 2023`}`

Financial Intelligence `{`No. 2 of 2023`}`

Financial Intelligence `{`No. 3 of 2024`}`

Financial Intelligence `{`No. 4 of 2024`}`

Financial Intelligence `{`No. 5 of 2024`}`

Financial Intelligence `{`No. 1 of 2025`}`

Financial Intelligence `{`No. 2 of 2025`}`

Financial Intelligence `{`No. 6 of 2025`}`

Financial Intelligence `{`No. 7 of 2025`}`

Financial Intelligence `{`No.1 of 2026`}`

Financial Intelligence `{`No. 2 of 2026`}`