Central Bank of Belize and FIU joint response to The Economist articles in Vol. 424, No. 9048 of July 8th - 14th 2017    FIU Advisory 0001-2017 – CFATF’s List of Jurisdictions with Strategic AMLCFT Deficiencies    Changes to the Consolidated United Nations Security Council Sanctions List

MOU Signing Agreement

Members of the FIU Deparment and Customs Department

MOU Signing Agreement

Director of the FIU and Police Department

FIT Training

Stakeholders attend FIT Training in Belize

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 and 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.