Source document: https://docs-lawep.s3.us-east-2.amazonaws.com/1698073235348.pdf (Guyana)
OFFICIAL GAZETTE 151H OCTOBER 2009 LEGAL SUPPLEMENT -- B No.

5 of 2009 REGULATIONS Made Under MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 (No.

20 of 2009) IN THE EXERCISE OF THE POWERS CONFERRED UPON THE BANK BY SECTION 18 OF THE MONEY TRANSFER AGENCIES (LICENSING) ACT, I MAKE THE FOLLOWING REGULATIONS:- ARRANGEMENT OF REGULATIONS 1.

Citation.

2.

Interpretation.

3.

Application for grant of licence.

4.

Licence.

5.

Application for renewal of licence.


6 Application for change of licensed premises.

7.

Application for registration as money transfer agent.

8.

Certificate of regiStration.

9.

Application for renewal of certificate of registration.

10.

Premises where money transfer agent will operate.

11.

Display of exchange rates and applicable charges.

12: Keeping accounts and other records.

13.

Returns.

These Regulations may be cited as the Money Transfer Agencies (Licensing) Regulations 2009.
2 In these Regulations, "Form" means a form set out in the Schedule.

86 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B 15 TH OCTOBER 9009,', Application for grant of l icence.

• Form I 3.

(l) An application tot .0rant of a licence under section 3 of the Act shall be made in Form 1.

(2) An application for a licence shall be accompanied b dollars.

y a fee of five thousand:?

:::4'.,Ii • „y.." sin'S VMs' .14 ii 4 - 4.


(1) A licence granted under section 4 of the Act shall be in Form 2.

(2) A fee of five hundred thousand•dollars shall be paid for the grant of a • 5.

(1) An application under section 5 of the Act for the renewal of a licence shalk, be in Form 3.

(2) An application for renewal of a licence shall be accompanied by a fee of rl V " thousand dollars.

(3) A fee of five hundred thousand dollars shall be paid for the renewal of a licence.

6.
6.

(1) An application under section 6(2) of the Act to move the licensed agency 0 premises other than the premises, specified in the licence, shall be in Form 4.

(2) An application for the change of licensed premises shall be accompanied by 'a ' fee of five thousand dollars.

application for registration as a money transfer agent under section 8 Of the Act shall be made in Form 5.

(2) An application for registration as a money transfer agent shall be accompanied by a fee of five thousand dollars.
Licence.

 Form 2 Application for renewal of licence.

Form 3 Application for charme of licensed premises.

Form 4 Application For registration as money transe-- “gent.

Form 5 R. :THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B 15TH OCTOBER, 2009 87 Certificate of feaistratt.an Form 6 8.

(1) A certificate of registration granted under section 8(3) of the Act shall be in Form 6.
(2) A fee of twenty five thousand dollars shall be paid for the grant of a certificate of registration.

(3) Every certificate of registration shall be subject to the provisions of the Act and these Regulations and any conditions specified in the certificate of registration.

Application for rencwat of certificate of registration Form Premises where money transfer agent will operate.

Fottm 8 Display of excharw.c rates and applicabic Charge;.

Kcepins of.
Kcepins of.

accounts and Other records 9.

(l) An application under section 9 of the Act for the renewal of a certificate of registration shall be in Form 7.

(2) A fee of twenty five thousand dollars shall be paid for the renewal of a certificate of registration.

10.

(1) Where a money transfer agent is desirous of operating from premiSes other than the premises specified in the certificate of registration issued under section 8 of the Act he shall make an application to the Bank for its prior approval.
(2) An application under this regulation shall be in Form 8.

(3) An application to change the premises from which a money transfer agent will operate shall be accompanied by a fee of five thousand dollars.

11.

The exchange rates and applicable charges required to be displayed in accordance with section 12 of the Act shall be in Form 9.

12.
(1) All licensees and money transfer agents shall in accordance with section 14 of • the Act keep and preserve for a period of five years after the termination of the business transaction so recorded- a) a record of each transaction and copies of related identification data; b) a general ledger, posted at least once per month containing all assets, liabilities, capital, income and expenses accounts; c) bank statements and bank reconciliation records; and SS THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — B 15 OCTOBER.
',009 .

 .

d) any other record determined by the Bank .

(2) All licensees shall keep and preserve a list of the names and addresses of alk:,:., money transfer agents and all settlement sheets received from its money transfer agents for a period of five years after the termination of the business transactiowil,':.'

so recorded.

.

.
so recorded.

.

.

 ... (3) Books, accounts and other records required to be maintained under sub- regulation ( I ) shall be maintained in a form that is readily accessible.

• Reiurns.

Forms 10 and 11.

13.


A licensee shall submit to the Bank the following reports on the operation of its • money transfer business- a) within three days of the end of each calendar week the particulars set out in Form 1 0; and b) within seven days of the end of each calendar month the particulars Form 11. lo?
.144:4i1 , B 15 m OCTOBER, 2009 89 reg 3 SCHEJLE FORMS FORM 1 i; • , APPLICATION FOR LICENCE TO CONDUCT MONEY TRANSFER BUSINESS MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 (No.

20 of 2009) 7!

 .

The Governor Bank of Guyana Georgetown • , I .

money transfer business in Guyana.

 the undersigned, hereby apply for a- licence to condiC1 2.
(i) If applicant is an individual: (a) Name and Address of applicant Name Address (b) Nationality, Occupation and -Natioii;: applicant ,ide.ntification Card Number of the Nationality Occupation I. D. No.
RE OFFICIAL GAZETTE [LEGAL SUPPLEMENT 15TH OCTOBER, 2009 91 (c) Nature of the business rS ( Names and Addresses of the Directors or Principal Officers Names Addresses Address of the premises where the applicant intends tb.carry on money transfer business.

4.

Names and Addresses of two referees in Guyana to whom the applicant is personally known.

Names Addresses .

State reason(s) why applicant wants to operate as a licensed agency.
THE OFFICU..L GAZETTE [LEGAL SUPPLEMENT] — 15 H OCTOBER, 2009 6.

State particulars of how the applicant proposes to finance the business (own funds.

borrowed funds, others specify) 7, Provide name(s) and address (es) of agent(s) if any, who will carry out business on the applicant's behalf.

Names Addresses 8.

Certification and Undertaking this form is complete and accurate to the best of my knowledge and belief.
certify that all information contained in and accompanying I also undertake to notify the Bank of Guyana forthwith of any material change in the particulars of this application.

(Signature) (Designation) (Date) E OFFICIAL GAZETTE [LEGAL SUPPLEMENT] - B 15TH OCTOBER, 2009 93 Sworn co at Georgetown.

Demerara, This day of Before Me A COMMISSIONER OF OATHS TO AFFIDAVITS .

.

 • 'Notes: • 7 :.:7,!.

:;; I.


Completed form is to be submitted to the Governor, Bank of Guyana.

No section of the form should be left blank.

Place "Not Applicable" or "None" as the case may be.

If the space provided is not adequate, the required information may be annexed.

Reference shall be made in the pertinent section of the form by placing the words "Refer to Annex 2.

This application shall be accompanied by; i.


A copy of the Certificate of Incorporation / the latest renewal of Business Registration.

ii.

Latest Guyana Revenue Authority Tax Compliance certificate and Tax Identification Number.

iii.

National Insurance Scheme Compliance.

iv.

Recent Police Clearance of the Directors or Principal Officers.
v. Two letters of character reference certified and duly notarized from individuals other than relatives who have personally known the undersigned for at least three years.

vi.

A statement from the Applicant's banker, duly notarized, setting out the performance of past and present accounts.

94 THE OFFICIAL GAZ'TTE [LEGAL SUPPLEMENT] — B 151 ' OCTOBER, 2009 reg.
3 SCHEDULE FORMS FORM 1 APPLICATION FOR LICENCE TO CONDUCT MONEY TRANSFER BUSINESS MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 (No.

20 of 2009) The Governor Bank of Guyana Georgetown 1.

I the undersigned, hereby apply for a licence to conduct money transfer business in Guyana.

2.
2.

(1) If applicant is an indiVidual: (a) Name and Address of applicant Name Address (b) Nationality, Occupation and National Identification n applicant 1\1-1 irrIl‘ot• Nationality Occupation I. D. No.

-1E OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B 15Th OCTOBER, 2009 95 (ii) (a) If applicant is a partnership!

firm: Names and addresses ofpartnerS Names Addresses D Nationality, Occupation and National Identification Card Numbers.
Nationality Occupation I.D.

No.

(iii) If applicant is a company or other body corporate: (a) Name and Address of its registered or principal office and place and date of corporation Name Address Place and Date of Incorporation If incorporation outside of Guyana, Name, Nationality and Address' of duly authorized agent in Guyana • Nationality.
Address 96 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B 15 IH OCTOBER, 7009 (c) Nature of the business (d) Names and Addresses of the Directors or Principal Officers Names Addresses 3.

Address of the premises where the applicant intends to carry on money transfer business.

4.

Names and Addresses of two referees in Guyana to whom the applicant is personally • known.

Names Addresses Pi !I 5.

State reason(s) why applicant wants to operate as a licensed agency.
aHE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — B 1.5TH OCTOBER, 2009 97 State particulars of how the applicant proposes to finance the business (own funds, • borrowed funds, others specify) 7.

Provide names) and address (es) of agerit(s).

if any, who will carry out business on the applicant's behalf.

Names Addresses 8.

Certification and Undertaking - this form is complete and accurate to the best of my knowledge and belief.
certify that all information contained in and accompanying I also undertake to notify the Bank of Guyana forthwith of any material change in the particulars of this application.

(Signature) (Designation) (Date) 98 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — B • 15TF1 OCTOBER, 7009 - - Sworn to at Georgetown, Demerara, This day of Before Me A COMMISSIONER OF OATHS TO AFFIDAVITS Notes: • • 1.

Completed form is to be submitted to the Governor.

Bank of Guyana.
Bank of Guyana.

No section of the form should be .left blank.

Place "Not Applicable" Or "None" as the case may be.

If the space provided is not adequate, the required information may be annexed.

Reference shall be made in the pertinent section of.the form by placing the words "Refer to Annex ---- 2.

'Ellis application shall be accompanied by; I.

A copy of the Certificate of Inc' orporation the latest renew al of Business Registration.

ii.
ii.

Latest Guyana Revenue Authority Tax Compliance certificate and Tax Identification Number.

iii.

National Insurance Scheme Compliance.

iv.

Recent Police Clearance of the Directors or Principal Officers.

v. Two letters of character reference certified and duly notarized from .

individuals other than relatives who have personally known the undersigned for at least three years.

vi.
vi.

A statement from the Applicant's bs.,ter, clii lv notarized, setting out the performancs,- oi past and present accounts.

HE OFFICIAL GAZETTE [LEGAL SUPPIEviENT] B 157 OCTOBER, 2009 99 vii.

viii.

A business plan detailing the current money transfer activities if any of the applicant and /or its proposed activities for which the licence is sought.

Particulars of its financing management structure, internal controls, subsidiary or affiliate relationships should be set out.
Certified statement of assets and liabilities, if any, of the applicant and or its proposed activities for which the licence is sought.

Particulars of its financing management structure, internal controls, subsidiary or affiliate relationships should be set out.

ix.

An application fee.

iLrt;i is 100 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] - B 15Th OCTOBER.
Form 2 CO-OPERATIVE REPUBLIC OF GUYANA MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 (N0.20 of 2009) LICENCE TO CARRY ON THE BUSINESS OF MONEY TRANSFER LICENCE No: .

TO: whose revistered address is at , Guyana, is hereby granted a licence under section 4 of the Money Transfer Agencies (Licensing) Act 2009 (No.

20 of 2009),.to carry on in Guyana the business.of money.
transfer for the period .1st January to 31st December, subject to the licensee complying with all the laws and conditions relating to the conduct of the said business.

Dated the day of Governor Bank of Guyana CIE OFFICIAL GAZETTE {LEGAL SUPPLEMENT] 15 OCTOBER, 2009.

 101 reg.5 Form 3 APPLICATION FOR RENEWAL OF LICENCE MONEY TRANSFER AGENCIES (LICENSING ACT 2009 (No.

20 of 2009) 1.

Applicant's name and address in full.

....Name Address 2.
....Name Address 2.

Number and approval date of the licence sought to be renewed.

Licence Number Date (a).

State whether the above-mentioned licence was previonSly renewed and if so, the date/dates on which the licence was renewed over the last five years.

State whether an application for the renewal of the licence was refused at any time and if so, the da.61:lat_t5 of refusal.

102 THE OFFICIAL GAZETTE [LEGA:.

SUPPLEMENT] B 151'; OCTOBER, 2009 4.


Address of the premises where the applicant intends to carry on I ieensed business.

5.

Name and Address of all Agents appointed to carry on business.

6.

.1 my knowledge and belief.

certify that all information provided is true to the best of I further undertake to forthwith notify the Bank of any material change in the particulars of this application.
Signature of applicant Designation Date Sworn to at Georgetown, Demerara, This clay of Before Me A COMMISSIONER OF OATHS TO AFFIDAVITS Note: This Application shall be accompanied by the relevant fee.

OFFICIAL GAZETTE.

[LEGAL SuPPLEmENT] B 1.5 OCTOBER, 2009 J.03 reg.

6 form ..4. ,..• • .

APPLICATION FOR APPROVAL TO MOVE LICENSED AGENCY TO PREMISES OTHER THAN PREMISES • SPECIFIED.
IN LICENCE MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 (No, 20 012009) 1.

Applicants full name and address.

Name • Address 2.

Number and date of current licence granted to the applicant 3.

Date on which the licence was last renewed, if the licence was renewed.

4.

Address of the premises at which the licenced business is being carried on.

5.

1.10A1, nddrepc nf the nremises to which applicant desires to move the licensed business.

104 THE OFFICIAL GAZE].


7 ILEGAL SUPPLEMENT] B 157'-' OCTOBER, 2009 6.

Reason(s) for changing to new premises.

Signature of Applicant(s) Designation Date ,•rer.r; 74..•.

: • '.'
: • '.'

• • THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — B I5TH OCTOBER, 2009 105 reg.7 Form 5 APPLICATION FOR CERTIFICATE OF REGISTRATION FOR AGENT TO CONDUCT MONEY TRANSFER BUSINESS MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 (No.20 of 2009) The Governor Bank of Guyana Georgetown 1, transfer agent in Guyana.

the undersigned, hereby apply to be registered as a money (i) If applicant is an individual: a.
Name and Address of applicant Name Address :xationality, Occupation and National Identification Card Number of the applicant Nationality Occupation I. D. No.

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] — B 15:'' OCTOBER, 2009 (ii) (a) If applicant is a partnership/ firm: Names and addresses of partners Names Addresses (b) Nationality, Occupation and National Identification Card Numbers.

Nationality Occupation I.D.

No.
(iii) (a) If Iippiieant is a company or other bodycorporate: Name and Address of its registered or principal office and place and date of Incorporation Name Address Place and Date of Incorporation (b) If incorporation outside of Guyana, Name, Nationality and Address of duly authorized agent in Guyana Name Nationality Address • '4) r : THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT 151H OCTOBER, 2009 107 (c) (d) Nature of the business Names and Addresses of the Directors orPrincipal Officers .
Names Addresses 3.

Address of the premises where the applicant intends to carry on money transfer- business on behalf of the licenSee.. : .

 .................. ..... ..... .

.

... .... .

.. • ....... ... .

.

........ .. ... •.• • 4.

Names and Addresses of two.referees.,jri Guyana to whom the,applicant is• personally known.

Names Addresses' • 5.


State reason(s) why applicant wants to operate-as a money transfer agent (Please attach a copy of the written agreement between the licensee and yourself ) 108 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B 151.14 OCTOBER, .

State particulars of howthe applicant proposes to finance the business (own funds, borrowed funds, others specify) Io it 7.
Certification and Undertaking I accompanying this form is complete and accurate to the best of my knowledge and belief certify that the above information contained in and I also undertake to forthwith notify the Bank of Guyana of any material change in the particulars of this application.

(Signature) (Designation) (Date) Sworn to at Georgetown, Demerara, This day of Before Me A COMMISSIONER OF OATHS TO AFFIDAVITS, Notes: 1.
Completed form is to be submitted to the Governor, Bank of Guyana.

No section of the form should be left blank.

Place "Not Applicable" or "None" as the case may be.

If the space provided is not adequate, the required information may be annexed.

Reference shall be made in the pertinent section of the form by placing the words "Refer to Annex E OFFICIAL GAZETTE [LEGAL SUPPLEMENT] - B 15TH OCTOBER, 2009 109 2.
This application shall be accompanied by; (a) A copy of the Certificate of Incorporation / the latest renewal of Business Registration.

(b) Latest Guyana Revenue Authority Tax Compliance certificate and Tax Identification Number.

(c) National Insurance Scheme Compliance.

(d) Recent Police Clearance of the Directors and Principal Officers (e) Two letters of character reference duly notarized from individuals other than relatives who have personally known the undersigned for at least three years.
(f) A statement from the Ap'plicant's banker, duly notarized, setting out the performance of past and present accounts.

(g) A business plan detailing the current money transfer activities, if any of the applicant and or its proposed activities for which the certificate of registration is sought.

Particulars of its financing, management structure, internal controls, subsidiary or affiliate relationships should be set out.
(h) Certified copies of statement of assets and liabilities, if any, of the applicant.

(i) A copy of the written agreement between the Licensee and the proposed money transfer agent.

(D .

An application fee.
110 THE OFFICIAL GAZEiTE [LEGAL SUPPLEMENT] - B 15' H OCTOBER, Form 6 CO-OPERATIVE REPUBLIC OF GUYANA MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 (N0.20 of 2009) CERTIFICATE OF REGISTRATION TO CONDUCT BUSINESS AS A MONEY TRANSFER AGENT ON BEHALF OF A LICENSEE CERTIFICATE No: TO: whose registered address is at , Guyana, is hereby granted a certificate of registration under section 8 of the Money Transfer Agencies (Licensing) Act 2009 (No.20 of 2009), to carry on in Guyana the business of money transfer as a money transfer agent on behalf of licensee who holds Licence No.
for the period 1" January to 31' December, subject to the money transfer agent complying with all the laws and • i41 conditions relating to the conduct of the said business.

Dated the day of Governor Bank of Guyana THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT 14 OCTOBER, 2009 111 reg.9 Form 7 APPLICATION FOR RENEWAL OF CERTIFICATE OF REGISTRATION MONEY TRANSFER AGENCIES (LICENSING ACT 2009 (No.

20 of 2009) 1.

Applicant's name and address in full.

Name Address 2.
Name Address 2.

Number and approval date of the certificate sought to be renewed.

Certificate Number Date 3.

(a) State whether the above-mentioned certificate was previously renewed and if so, the date/dates on which the certificate was renewed over the last five years.

(b) State whether an application for the renewal of the certificate was refused at any time and if so, the date/ dates of refusal.

THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B 15Th OCTOBER, 2009 4.
Address of the premises where tri'applicant intends to carry on the registered.

business.

Certification and Undertaking 5.

I knowledge and belief certify that all information provided is true to the best army I further undertake to forthwith notify the Bank of any material change in the particulars of this application.

Signature of applicant Designation Date Note: This Application must be accompanied by the relevant fee.

4 E OFFICIAL GAZETTE [LEGAL Stg4EmE.NT].


 15T11 OCTOBER, 2009 113 • ."

reg.10 ForniS APPLICATION FOR APPROVAL TO CHANGE PREMISES FROM WHICH MONEY TRANSFER AGENT WILL OPERATE.

- • MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 - (No.--20.of2009) Applicant's full name and address.

Name Address • .... .

• .. ..................... .

Number and date of current certificate of registration granted to the applicant.
Date on which the certificate of registration was last renewed, if the certificate of registration was renewed.

Address of the premises at which the registered business is being carried on.

New address of the premises to which applicant desires to move the registered business.

•I•• n•.

: ';nv.

",1 114 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B 15T1l OCTOBER, 2009 6.

 Reason (s) fal mvg to new premises.


•, Signature of Applicant Designation Note: This Application must be accompanied by the relevant fee.

Date HE 'OFFICIAL GAZETTE [LEGAL SUPPLEMENT] --• 15TH OCTOBER, 2009 115 reg.11 Form 9 EXCHANGE RATES AND APPLICABLE CHARGES MONEY TRANSFER AGENCIESAICENSING) ACT 2009 (No.

20',of-2009) Name of Licensee/Agent: Current Date: inbound Transactions Exchange Rate Charges US$ GBP EURO Other -'!
EC$ J$ Other i •,6 THE OFFICIAL GAZE [LEGAL SUPPLEMENT] -- B 15TH• OCTOBER, • , • Outbound Transactions Exchange Rate Charges US$ 0BP EURO "T--Nisspt Other BD$ TT$ F,CS J$ Other THE OFFICIAL GAZETTE [LEGAL.

SUPPLEMENT] 15T OCTOBER, 2009 117 FORM 10 Weekly Report On Money Transfer Transactions reg.13 Money Transfer Agencies {Licensing) - Act 2009 INBOUND USS OUTBOUND Avg.

Rate Value Avg.

Rate Value .

.

• 0 C DNS 0 INBCUND OUTBOUND Avg.

R ate Value Avg.
R ate Value Avg.

Rate Value 0 BDSS 0 INBOUND OUTBOUND Avg.

Rate Value Avg.

Rate : Value 0 ITS 0 INBOUND OUTBOUND Avg.

Rate Valu e Avg.

Rate Value 0 OTHER 1/ 0 Week Ending.

 GBP INBOUND OUTBOUND- Avg.

Rate Value Avg.

Rate Value 0 EURO 0 INBOUND OUTBOUND Avg.

Rate Value Avg.

Rate Value 0 ECS 01 INBOUND OlUTLIOUND Avg.

Rate Value Avg.

Rate Value 0 GYS INBOUND OUTBOUND Avg.

Rate - Value • Avg.
Rate - Value • Avg.

Rate Val ue 0 OTHER 2/ 0 0 Monday Tuesday Wednes day Thursday Friday Saturday To-tar Value Monday Tuesday Wednesday Thursday Friday Saturday Total Value Mon day Tuesday Wednesday Thursday Friday Saturday.

Total Value Mon day Tuesday Wednesday Thursday Friday Saturday Total Value Name of Licensee.

 Address of Licensee.

 Monday Tuesday Wednesday Thursday Fri day Saturday Totti Value - NIond A1.
!1' u es d a) Wednesday Thursday Friday Saturd ay Total Value Mond ay Tuesday Wednesday Thursday Friday Sat urd ay Tota l Value Mond ay Tuesday Wednesday Thursday Friday —Saturday Total Value Mond ay Tuesday Wednesday Thursday Fri day Saturday Total Value INBOUND OUTBOUND AN g. Rate Value Avg.

Rate Value' INBOUND .

OUTBOUND Avg.

Charg Value Lvg.

Charg Value Mon day Tuesday Wednesday ` Thursday Friday Saturday Total Value 0 it .

.
.

 .. - 0 0 1/ Please specify for non-Carlcom currency transaction.

2/ Please specify for Caricorn Oiirmncy transaction not Name of Officer: Signature of Officer: Date: 118 THE OFFICIAL GAZETTE [LEGAL SUPPLEMENT] B I OCTOBER, ?0 Form 11 MONTHLY SURVEY ON MONEY TRANSFER AGENCIES IN GUYANA MONEY TRANSFER AGENCIES (LICENSING) ACT 2009 Name of Licensee I Address - Reporting Month Balance of Payments Transactions No.
of Transactions Value (G$) INBOUND Travel and Tourism Remittances USA UK Canada Europe Caribbean Other Acqusition of Assets Other TL OUTBOUND Travel and Tourism Remittances USA UK Canada Europe Caribbean Other Acqusition of Assets Other TOTAL Name of Officer : ufficer n•n•n•11.1121•MMILNIIWItl.

.......o.ronmamsnwmaA Made this 15 day of October, 2009 uLC J-47 L.T.

Williams Governor Bank of Guyana