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FIU-Advisory-0003-2018    FIU-Advisory-0002-2018    !!! FIU Advisory 001-2018 - PHISHING-ALERT !!!!

MOU Signing Agreement

Members of the FIU Deparment and Customs Department

MOU Signing Agreement

Director of the FIU and Police Department

FIT Training

Stakeholders attend FIT Training in Belize

FIU-Advisory-0003-2018    FIU-Advisory-0002-2018    !!! FIU Advisory 001-2018 - PHISHING-ALERT !!!!
Legal & Regulatory Framework

Act No. 37 July 2017 - Money Laundering and Terrorism (Prevention) (Amendment) Act
Act No 7 of 2016 MLTPA Amendment
MLTPA as Amended 2016
Act No 7 of 2014 MLTPA Amendment
FIU Act as Amended 7th February 2014

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Forms & Applications
Form R101- DNFBP Registration Form
Form A201- MLCO Questionnaire
Form R104 – De-Registration Form
STR FORM
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Quick Links
Suspicious Transaction Reporting
DNFBP FAQ

Publications

FIU Annual Report 2016
FIU Annual Report 2015
Presentation on AML/CFT
Cash Seizure Confiscation Training - 29 June 2016
NGO NPO Brochure

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Functions
Investigate and prosecute financial crimes
Perform the functions of the Supervisory Authority under the Money Laundering & Terrorism (Prevention) Act 2008.
Share information and cooperate with foreign financial intelligence units in the fight against financial crimes
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Notes for Registered Entities
Real Estate
Motor Vehicle Sales
Gaming House
Jewelry
An Accountant, an Attorney-at-Law or other Independent Legal Professional
Business Operating in the Free Zone Area
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Useful Links
Central Bank of Belize
Attorney General’s Ministry
Financial Action Task Force
Egmont Group of Financial Intelligence Unit
Caribbean Financial Action Task Force
Belize Customs & Excise Department
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