FIU-Advisory-0003-2018    FIU-Advisory-0002-2018    !!! FIU Advisory 001-2018 - PHISHING-ALERT !!!!

Our Mission

To coordinate with local regulators and international counterparts in order to assist in the prevention of financial crimes including money laundering and terrorist financing by maintaining and strengthening the integrity of Belize’s Financial Sector and the Designated Non-Financial Businesses and Professions.