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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

FIU-Advisory-0001-2020 High Risk and Other Monitored Jurisdictions Identified by FATF    FIU-Advisory-0002-2020-CFATF Public Statement
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 2017
FIU Annual Report 2016
FIU Annual Report 2015
Presentation on AML/CFT
Cash Seizure Confiscation Training - 29 June 2016

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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 Reporting 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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