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

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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