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
Legal & Regulatory Framework
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.