FRAUD ALERT 2 - Fraudulent Investment Schemes June 3, 2016

MOU Signing Agreement

Members of the FIU Deparment and Customs Department

MOU Signing Agreement

Director of the FIU and Police Department

MOU Signing Agreement

Director of the FIU and Comptroller of Customs Department

Financial Intelligence Unit - Overview

The Belize FIU was established in July 2002 under section 3 of the FIU Act, 2002 (FIU Act) to meet the needs for a central agency to receive an analyze disclosures filed by reporting entities and disseminate financial intelligence for the effective investigation and prosecution of money laundering and its related predicate offences.


Belize's FIU is a member of the Egmont Group (an International gather of Financial Intelligence Units) since 2004.