The Financial Intelligence Unit (FIU) of Guyana disclosed today that it has recently relaunched its website. The address of the website remains [https://fiu.gov.gy](https://fiu.gov.gy. “”) but the look is highly improved. The new site was developed by experienced local website design and development company GxMedia, headed by Mr. Girendra Persaud.
The FIU said the purpose of offering this new website is to give local and international stakeholders and the public at large, a dynamic, professional, and modern option when trying to access information about the FIU.
The website is easy to navigate and provides convenient access to a wide cross section of information and documents relating to the combating of money laundering, terrorism financing and the financing of proliferation, and other related threats, activities and initiatives being conducted by FIU Guyana and its many local and international stakeholders. This includes key pieces of legislation, FIU Annual Reports, Guidelines, Typologies, Publications, News, etc.
The new site also seeks to eliminate some of the perceived myths and mysteries about the FIU by introducing the Unit’s Management Team. There is also a direct connection to the caseKonnect platform which is used by most of our Reporting Entities to submit information to the FIU in a safe and secure manner.
There are also more convenient links to key related local, regional and international partner agencies including Guyana Revenue Authority, Caribbean Financial Action Task Force (CFATF), Regional Security System (RSS), Egmont Group of FIUs and the Financial Action Task Force (FATF).
The FIU in its statement said, “We encourage all members of the public to visit the site and familiarize themselves with our work, how it affects them, and how they can assist us to achieve our mandate.”
