FIU-Advisory-0001-2020 High Risk and Other Monitored Jurisdictions Identified by FATF    FIU-Advisory-0002-2020-CFATF Public Statement

MOU Signing Agreement

Members of the FIU Deparment and Customs Department

NRA Private Sector Consultations

Free Zone Businesses - Corozal Town

NRA Private Sector Consultations

NGO/NPO - Belize City

FATF Standards Training Seminar

Belize City


FIU-Advisory-0001-2020 High Risk and Other Monitored Jurisdictions Identified by FATF    FIU-Advisory-0002-2020-CFATF Public Statement

 

NOTICE

Considering the national guidelines and safety measures in place regarding the COVID-19 pandemic, the Financial Intelligence Unit (FIU) would like to inform the general public of the following measures, with immediate effect:

  • Our new office hours – Mondays to Fridays 9:00 am to 4:00 pm.
  • Anyone exhibiting any signs of cold and flu like symptoms, will not be allowed in the building and is asked to leave all correspondences in the receptacle provided at the door. Appropriate personnel will acknowledge receipt.
  • Please sanitize hands upon entering the building.
  • Kindly observe social distancing and remain at least 4ft away from others.
  • Advisories have been provided for DNFBP Sectors and other agencies regarding the new ways of carrying on business.

Please let’s do our part in keeping our staff, yourself, family and the country safe. Practice the guidelines as set out by the MOH.

Advisory to DNFBPs COVID-19