Anti Money Laundering Measures in Place at the Bank

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Former Member

I made a resolution to save money and try to acquire a commercial property in Georgetown sometime in 2013 so I am making a special effort to save money. I was a bit taken back when the manager of the bank asked me to bring in my proof of earnings for any deposit of over $2M.

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Former Member

Anti laundering measures in Guyana means you can't wear sunglasses in the bank. Just like a woman can't wear sleeveless shirts in gov't buildings.

2/20/128:50 PM

Former Member

quote:
Originally posted by alex:
I made a resolution to save money and try to acquire a commercial property in Georgetown sometime in 2013 so I am making a special effort to save money. I was a bit taken back when the manager of the bank asked me to bring in my proof of earnings for any deposit of over $2M.

if you working for the government you have no problem there,just tell them its the tax payers money you take.that the norm in guyana for indian people working for the government.

2/20/129:40 PM

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