FIU Annual Report 2016    FIU Advisory 0002-2017    FIU Advisory 0003-2017

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.