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

Contact Us

Financial Intelligence Unit
4998 Coney Drive Plaza
   Coney Drive
   Belize City, Belize
   P.O. Box 2197
+(501) 223-2729 / 223-0596
+(501) 223-2351
fiu.belize@fiubelize.org