FIU Annual Report 2017    FIU Advisory 0004-2018    FIU-Advisory-0003-2018    FIU-Advisory-0002-2018    !!! FIU Advisory 001-2018 - PHISHING-ALERT !!!!

Our Mission

To contribute to the economic and social stability of Belize by:

  • safeguarding its financial system from abuse without obstructing legitimate business;
  • engaging in tactical and strategic intelligence gathering and sharing;
  • securing compliance with the highest international standards and best practices for combating money laundering and terrorist financing; and
  • cooperating with local law enforcement, regulators and international counterparts, to ensure that Belize plays its part in the fight against cross-border financial crimes.