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

Our Mandate

The FIU’s mandate is to:

  • Receive and collect reports on suspicious and prescribed financial transactions and other information relevant to money laundering and terrorist financing activities;
  • Receive reports on the cross-border movement of large amounts of currency or monetary instruments;
  • Analyze and assess the information it receives;
  • Provide international law enforcement authorities with the financial intelligence that would be relevant to the investigation and prosecution of money laundering offences and terrorist financing offences;
  • Ensure that personal information under its control is protected from unauthorized disclosure;
  • Ensure compliance by financial intermediaries and other entities with their obligations under the FIU Act and the Money Laundering and Terrorism (Prevention) Act and Regulations;
  • Enhance public awareness and understanding of matters related to money laundering and terrorist financing