Guinea’s Financial Intelligence Unit Director Speaks Out on Anti-Money Laundering Efforts
Interview with Matthew Langevine, Director of Guinea’s Financial Intelligence Unit (FIU)
Matthew Langevine, the Director of Guinea’s Financial Intelligence Unit (FIU), has shared his insights on the country’s efforts to combat financial crimes and maintain a transparent financial system. With over two decades of experience in the banking industry, Langevine has been at the helm of the FIU since 2016.
Background and Experience
Langevine’s extensive background in finance includes a stint as Branch Manager and Corporate and Commercial Client Relationship Manager at the Bank of Nova Scotia in Guyana. During his tenure, he was instrumental in implementing and managing the bank’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policies.
Certifications and Training
As a certified Associate of Certified Anti-Money Launderling Specialists (ACAMS), Langevine has also undergone training as an assessor for the Caribbean Financial Action Task Force (CFATF) and Financial Action Task Force (FATF) Fourth Round Mutual Evaluation process. His expertise in AML/CFT has earned him a seat on the CFATF Heads of FIU Forum, where he served as Chairman from 2017 to 2018.
Role at the FIU
As Director of the FIU, Langevine oversees the day-to-day operations of the agency, which is tasked with detecting, preventing, and deterring money laundering and terrorist financing in Guinea. He also represents the FIU on the country’s AML/CFT/PT National Coordinating Committee.
International Expertise
Langevine has participated in numerous international conferences and workshops on anti-money laundering and combating the financing of terrorism and proliferation. His expertise has been sought after by organizations seeking to strengthen their AML/CFT frameworks.
Leadership and Achievements
Under Langevine’s leadership, Guinea’s FIU continues to work towards maintaining a robust financial system that is resistant to illicit activities.
- Key highlights include:
- Strengthening the country’s AML/CFT framework
- Enhancing international cooperation on anti-money laundering efforts
- Promoting transparency and accountability in the financial sector
Overall, Langevine’s extensive experience and expertise have been instrumental in Guinea’s efforts to combat financial crimes and maintain a transparent financial system.