Central Bank of Belize and FIU joint response to The Economist articles in Vol. 424, No. 9048 of July 8th - 14th 2017    FIU Advisory 0001-2017 – CFATF’s List of Jurisdictions with Strategic AMLCFT Deficiencies    Changes to the Consolidated United Nations Security Council Sanctions List

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.