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Guyana (206) > General provisions (53)

Name: Anti-money Laundering and Countering the Financing of Terrorism Act, 2009 (No. 13 of 2009).
Country: Guyana
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2009-08-14
Entry into force:
ISN: GUY-2009-L-99458
Bibliography: Legislation on-line Legislation on-line Organization of American States (OAS) PDF of Act PDF of Act (consulted on 2015-06-30)
Amending text(s):

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