COVID-19 Fraud Alert to the General Public    FIU-Advisory-0003-2020 High Risk and Other Monitored Jurisdictions Identified by FATF     Central Bank of Belize and FIU Fraud Alert Re Counterfeit Curency Apr 2020    FIU-Advisory-0001-2020 High Risk and Other Monitored Jurisdictions Identified by FATF    FIU-Advisory-0002-2020-CFATF Public Statement

MOU Signing Agreement

Members of the FIU Deparment and Customs Department

NRA Private Sector Consultations

Free Zone Businesses - Corozal Town

NRA Private Sector Consultations

NGO/NPO - Belize City

FATF Standards Training Seminar

Belize City


COVID-19 Fraud Alert to the General Public    FIU-Advisory-0003-2020 High Risk and Other Monitored Jurisdictions Identified by FATF     Central Bank of Belize and FIU Fraud Alert Re Counterfeit Curency Apr 2020    FIU-Advisory-0001-2020 High Risk and Other Monitored Jurisdictions Identified by FATF    FIU-Advisory-0002-2020-CFATF Public Statement

 

NOTICE

As of Monday, June 15, 2020, the offices of the Financial Intelligence Unit (FIU) will resume its normal opening hours from 8:00 a.m to 5:00 p.m Mondays to Thursdays, and 8:00 a.m. to 4:00 p.m on Fridays. If you have urgent business with the FIU please send an email to: General Inquiries- fiu.belize@fiubelize.org; Compliance Inquiries: compliance@fiubelize.org.

Please let’s do our part in keeping our staff, yourself, family and the country safe. Practice the guidelines as set out by the Ministry of Health.

Advisory to DNFBPs COVID-19

Central Bank of Belize and FIU Fraud Alert Re Counterfeit Curency