FIU Annual Report 2016    FIU Advisory 0002-2017    FIU Advisory 0003-2017    Changes to the Consolidated United Nations Security Council Sanctions List

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.

 

Recent FIU Belize Advisories

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

Recent 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