FIU-Advisory-0001-2020 High Risk and Other Monitored Jurisdictions Identified by FATF    FIU-Advisory-0002-2020-CFATF Public Statement

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.