Tag: Matthew Langevine
Guyana closer to joining Egmont Group
─will widen information sharing to clamp down on financial crimes Guyana is closer to having its membership to the renowned ... Read More
Accountants, lawyers still to report to FIU- Director Langevine
─ CFATF assisting with supervisory authority Accountants and lawyers are yet to begin reporting to the Financial Intelligence Unit (FIU), ... Read More
Second National Risk Assessment nears completion
- as Guyana gears for 4th round of mutual evaluation Guyana is one step closer to its fourth round of ... Read More
29 new reporting agencies register with FIU
─ reduction in suspicious transaction reports The Financial Intelligence Unit (FIU) says 29 new reporting agencies have registered on its ... Read More
FIU 2018 report confirms govt’s effort to ensure transparency, accountability – Min Jordan
─ FIU hands over annual reports to Finance Minister ─ reports are expected to be laid before the National Assembly ... Read More
Guyana eyes year-end membership of Egmont Group – FIU head
─ application revived DPI, Guyana, Monday, April 15, 2019 Guyana’s move to becoming a member of the Egmont Group of ... Read More
Be vigilant of money launderers – FIU head warns
DPI, Guyana, Friday, April 5, 2019 Director of the Financial Intelligence Unit (FIU), Matthew Langevine is encouraging the general public ... Read More
Convictions vital to Anti-Money Laundering push
─ AG Williams tells Linden bankers ─ Lindeners assured witness protection will be given DPI, Guyana, Wednesday, August 15, 2018 ... Read More
SARA and FIU sign MOU -to facilitate cooperation between the agencies -move in keeping with international best practices
DPI, Guyana, Monday, May 14, 2018 The State Assets Recovery Agency (SARA) and its counterpart, the Financial Intelligence Unit (FIU) ... Read More
Guyana’s Fourth round CFATF evaluations dependent on SOCU’s success -Dr. Sittlington
DPI, Guyana, Tuesday, January 16, 2018 Guyana’s Head of the Financial Intelligence Unit (FIU), Matthew Langevine was appointed Head of ... Read More