FIU Annual Report 2016    FIU Advisory 0002-2017    FIU Advisory 0003-2017    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.