Matthew Langevine
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Matthew Langevine is the Director of the Financial Intelligence Unit (FIU) in Guyana, where he has played a pivotal role in addressing financial crimes, including money laundering and terrorism financing, particularly during a challenging period marked by operational difficulties and increased financial activity.
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Recent news mentions
The Director of the Financial Intelligence Unit (FIU) Matthew Langevine said that no specific reports on this activity had been received for 2024.
Bharrat says unaware of any use of cryptocurrency in gold smugglingStabroek News·
Guyana· 2025-12-16
Guyana· 2025-12-16
Matthew Langevine, the Head of the Financial Intelligence Unit, attended the meeting.
AG meets with banking, financial sector to discuss legislative, regulatory concernsStabroek News·Guyana· 2025-10-18
Guyana· 2025-10-18
FIU Director Matthew Langevine acknowledged the report’s late publication.
Cases of fraud and suspicious transactions soared in 2023 – FIU reportStabroek News·Guyana· 2025-05-27
Guyana· 2025-05-27