Tag: Matthew Langevine

Guyana closer to joining Egmont Group

Guyana closer to joining Egmont Group

Alexis Rodney Alexis Rodney- January 5, 2021

─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

Accountants, lawyers still to report to FIU- Director Langevine

Alexis Rodney Alexis Rodney- December 30, 2020

─ 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

Alexis Rodney Alexis Rodney- December 27, 2020

- 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

29 new reporting agencies register with FIU

Alexis Rodney Alexis Rodney- December 21, 2020

─ 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 2018 report confirms govt’s effort to ensure transparency, accountability – Min Jordan

Paul McAdam Paul McAdam- July 8, 2019

─ 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

Guyana eyes year-end membership of Egmont Group – FIU head

Staff Writer Staff Writer- April 15, 2019

─ 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

Staff Writer Staff Writer- April 5, 2019

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

Convictions vital to Anti-Money Laundering push

Staff Writer Staff Writer- August 15, 2018

─ 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

SARA and FIU sign MOU -to facilitate cooperation between the agencies -move in keeping with international best practices

Staff Writer Staff Writer- May 14, 2018

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

Guyana’s Fourth round CFATF evaluations dependent on SOCU’s success -Dr. Sittlington

Staff Writer Staff Writer- January 16, 2018

DPI, Guyana, Tuesday, January 16, 2018 Guyana’s Head of the Financial Intelligence Unit (FIU), Matthew Langevine was appointed Head of ... Read More

Hundreds of suspicious financial reports flood FIU- Director

Hundreds of suspicious financial reports flood FIU- Director

Staff Writer Staff Writer- November 15, 2017

DPI, Guyana, Wednesday, November 15, 2017 The Financial Intelligent Unit (FIU) is combing through a rising number of reports of ... Read More

COVID-19 Alert!

Coronavirus disease spreads primarily through contact with an infected person when they cough or sneeze. It also spreads when a person touches a surface or object that has the virus on it, then touches their eyes, nose, or mouth. We urge citizens to practice good hygiene and social or physical distancing also adhere to the guidelines provided by the Ministry of Health, Guyana.