What happens after FIU receives SAR/STR in Guyana?

1. Financial Intelligence Unit (FIU) receives Suspicious Activity Report/Suspicious Transaction Reports( SARs/STRs) from Reporting Entities.

2.FIU Analyses Information and prepares reports.

3.FIU sends reports to Special Organised Crime Unit (SOCU) of the Guyana Police Force (GPF) for investigation.

SOCU is a unit of the Guyana Police Force, designated with responsibility for ensuring that Money Laundering (ML), Terrorist Financing (TF) and other financial crimes are fully and thoroughly investigated. Based on the findings of their investigations, SOCU may make recommendations to the Director of Public Prosecutors (DPP) for appropriate charges to be filed against the subject (s) of the investigation

  • SOCU receives AML/CFT  related reports/intelligence from the FIU.
  • SOCU  conducts investigations and collects evidence.
  • SOCU sends files to the DPP for legal advice/prosecutions.
  • DPP receives files from SOCU
  • DPP reviews the files to determine whether there is  enough evidence to bring a charge
  • DPP institutes or prosecutes criminal charge

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my Youtube Channel

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your questions : sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Contact: http://www.asydneygroup.com/contact.html

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design. _______________________________________________________________

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s