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Reporting Entities
Accountants
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Business Operating in a Free Zone Area
Casino
Dealers in precious metals and precious stones
Licenced Gaming Establishments
NGOS
NPOS
Other Independent Legal Professions
Real Estate Agents
Vehicle Dealers
DNFBP
Compliance Notice
DNFBP Registration Form – Form R101
MLCO Questionnaire – Form A201
De-Registration Form (Form R104)
DNFBP FAQ
Compliance Regime
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Compliance Policies and Procedures
Risk Based Approach
Risk Assessment
Risk Level Assessment Matrix
Assessing Customer Risk
Risk Mitigation
Assessing Risk
Ongoing Monitoring
Beneficial Owner
Customer Identification
Record Keeping
Suspicious Transaction Reporting (STR)
Types of Suspicious Activities or Transactions
Training and Awareness
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NRA FAQ
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Publications
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 Recommendations
FATF Publications
OFAC SDN List
UN Consolidated Sanctions List
Contact Us
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
