FIU-Advisory-0002-2019 High Risk and Other Monitored Jurisdictions Identified by FATF    Belize FIU Press Release Regarding Sanctuary Belize US FTC and Others Matter July 18 2019    FIU FRAUD ALERT - 0002-2019    IFSC Public Statement - Cryptocurrency    U.S. Executive Order to Impose Sanctions on The Supreme Leader of Iran and on Eight ICRG officials per Executive Order 13224 Sanctions    FIU-Advisory-0001-2019 High Risk and Other Monitored Jurisdictions Identified by FATF

Advisories

Pursuant to its mission to safeguard Belize’s financial system from abuse, Belize’s FIU provides assistance to Financial Institutions, DNFBPs and other reporting entities by issuing advisories on money laundering and terrorist financing risks in jurisdictions who have been identified as non-compliant or not sufficiently compliant with the Financial Action Task Force’s (FATF) recommendations. These advisories are issued to assist reporting entities in connection with their obligations to pay special attention to business relations and transactions with persons including legal persons and arrangements, from or in jurisdictions that do not have adequate systems in place to prevent or deter money laundering or terrorist financing.

 

FIU Belize Advisories

2019

FIU Advisory 0002-2019 – High Risk and Other Monitored Jurisdictions Identified by FATF
U.S. Executive Order to Impose Sanctions on The Supreme Leader of Iran and on eight ICRG officials per Executive Order 13224 Sanctions
FIU Fraud Alert – Invoice Redirection Fraud
FIU Advisory 0001-2019 – High Risk and Other Monitored Jurisdictions Identified by FATF

2018

FIU Advisory 0004-2018 – High Risk and Other Monitored Jurisdictions Identified by FATF
FIU Advisory 0003-2018 – High Risk and Other Monitored Jurisdictions Identified by FATF
FIU Advisory 0002-2018 – CFATF Public Statement and Notice of Exiting the Follow-up Process
FIU Advisory 0001-2018 – PHISHING ALERT

2017

FIU Advisory 0003-2017 – High Risk and Non-Cooperative Jurisdictions Identified by FATF
FIU Advisory 0002-2017 – CFATF’s Public Statement
FIU Advisory 0001-2017 – CFATF’s List of Jurisdictions with Strategic AMLCFT Deficiencies

Supervisor of Insurance and Private Pensions Advisories

Circular 28 of 2016 – FATF Public Statement All
Circular 20 of 2016 – FATF- Public Service
Circular 17 of 2016 – Public Statement – CFATF
Circular 10 of 2016 – CFATF – PUBLIC STATEMENT, SURINAME