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Reporting Entities
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Licenced Gaming Establishments
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Vehicle Dealers
DNFBP
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DNFBP Registration Form – Form R101
MLCO Questionnaire – Form A201
De-Registration Form (Form R104)
DNFBP FAQ
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Risk Based Approach
Risk Assessment
Risk Level Assessment Matrix
Assessing Customer Risk
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Assessing Risk
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Suspicious Transaction Reporting (STR)
Types of Suspicious Activities or Transactions
Training and Awareness
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FIU Annual Report 2021
FIU Annual Report 2020
NRA Report Belize
FIU Annual Report 2019
FIU Annual Report 2018
FIU Annual Report 2017
FIU Annual Report 2016
FIU Annual Report 2015
Forms and Applications
Casino Monthly Transaction Report
Form R101 – DNFBP Registration Form
Form A201 – MLCO Questionnaire
Quarterly Transaction Report – Jeweler, Vehicle Dealers, Real Estate Agents
Quarterly Transaction Report – Free zone
STR Form
Registration Fees and Bank Instructions
Advisories
FATF Publications
FATF Recommendations
Risk of Terrorist Abuse in Non-Profit Organisations
OFAC SDN List
UN Consolidated Sanctions List
Contact Us
GOS-Advisory-0005-2023
GOS Advisory 0004-2023
GOS Advisory 0003-2023
GOS Advisory 0001-2023
Contact Us
Financial Intelligence Unit
4998 Coney Drive Plaza
Coney Drive
Belize City, Belize
P.O. Box 2197
+(501) 223-2729 / 223-0596
+(501) 223-2531
fiu.belize@fiubelize.org
Forms
DNFBP FAQ
About STR's
