GOS Advisory 0001 2021 - FATF removes The Bahamas    GOS Advisory 0002-2021 - High Risk and Other Monitored Jurisdictions Identified by FATF February 2021    GOS Advisory 0003 2021 High Risk and Other Monitored Jurisdictions Identified by FATF June 2021

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


GOS Advisory 0001 2021 - FATF removes The Bahamas    GOS Advisory 0002-2021 - High Risk and Other Monitored Jurisdictions Identified by FATF February 2021    GOS Advisory 0003 2021 High Risk and Other Monitored Jurisdictions Identified by FATF June 2021

The Offices of the FIU resume regular business hours (8 a.m. to 5 p.m. Mondays to Thursday and 8 a.m. to 4 p.m. on Friday) on Tuesday, April 6, 2021.

Have Information Regarding a Financial Crime?

The Financial Intelligence Unit now provides a secure web form for persons to make anonymous voluntary reports about money laundering, terrorism financing and other financial crimes. Click here to learn more and make a report.

Joint Statement by the Financial Intelligence Unit and Belize Tax Service Department

Central Bank of Belize and FIU Fraud Alert Re Counterfeit Currency

Change in Banking Information for Payment of Fees

The Financial Intelligence Unit (FIU) hereby advises all Designated Non-Financial Businesses and Professions that effective immediately payment of initial and annual registration fees should now be made to the FIU’s account at Heritage Bank Limited. The payment information is as follows:

Account Name: Financial Intelligence Unit

Account number: 9131366

Payment of fees should no longer be made to Scotiabank Belize Limited.