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

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