{"id":8,"date":"2016-06-08T23:04:06","date_gmt":"2016-06-08T23:04:06","guid":{"rendered":"http:\/\/fiu.ict.gov.bz?page_id=8"},"modified":"2026-07-22T16:09:23","modified_gmt":"2026-07-22T22:09:23","slug":"test","status":"publish","type":"page","link":"https:\/\/fiubelize.org\/","title":{"rendered":""},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<div style=\"background-color:#f4f8ff; padding:20px; border-radius:25px; margin-top:15px; border:1px solid #d6e4f5; text-align:center;\">\n\n  <strong style=\"color:#b00000; font-size:20px; display:block; margin-bottom:10px;\">\n    Public Notice\n  <\/strong>\n\n  <strong style=\"color:#1d3769; font-size:18px; display:block; margin-bottom:15px;\">\n    Fraudulent Emails Impersonating FIU Staff\n  <\/strong>\n\n  <p style=\"max-width:850px; margin:0 auto 20px auto; line-height:1.6;\">\n    The Financial Intelligence Unit wishes to alert the general public of fraudulent emails\n    being circulated by individuals falsely claiming to represent FIU staff or using email\n    addresses that may appear to originate from the FIU email domain.\n  <\/p>\n\n  <img decoding=\"async\" \n    src=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2026\/05\/Public-Advisory-scaled.jpg\" \n    alt=\"Public Notice - Fraudulent Emails Impersonating FIU Staff\" \n    style=\"width:100%; max-width:850px; height:auto; border-radius:12px; border:1px solid #ddd; margin-bottom:20px;\"\n  >\n\n  <p style=\"max-width:850px; margin:0 auto 20px auto; line-height:1.6;\">\n    Members of the public are strongly advised not to reply to suspicious emails, click links,\n    open attachments, provide personal or banking information, or proceed with any financial\n    transaction based on such emails.\n  <\/p>\n\n<\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 15px;\">\n  <strong style=\"color:red; font-size:18px;\">\n    3rd Annual AML\/CFT Conference \u2013 Save the Date\n  <\/strong>\n  <br><br>\n  <strong>\n    &#x1f4c5; February 23\u201325, 2026 &nbsp;|&nbsp; &#x1f4bb; Hybrid Format\n  <\/strong>\n  <br><br>\n  The National Anti-Money Laundering Committee (NAMLC) invites stakeholders to\n  participate in the 3rd Annual AML\/CFT Conference.\n  <br><br> \n<video controls preload=\"metadata\" width=\"100%\" style=\"max-width:720px;border-radius:12px;\">\n  <source src=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2025\/10\/conference-promo-video-1.mp4\" type=\"video\/mp4\">\n  Your browser does not support the video tag.\n<\/video>\n  <br><br>\n  <strong>\n    &#x1f449; <a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2026\/01\/Save-the-Date.pdf\"\n       target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">\n       View Save the Date\n    <\/a>\n    &nbsp; | &nbsp;\n    &#x1f449; <a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2026\/01\/Conference-at-a-Glance.pdf\"\n       target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">\n       Conference at a Glance\n    <\/a>\n    <\/a>\n    &nbsp; | &nbsp;\n    &#x1f449; <a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2026\/02\/NAMLC-AMLCFT-Conference-Agenda-2026.pdf\"\n       target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">\n       View Agenda 2026\n    <\/a>\n    &nbsp; | &nbsp;\n    &#x1f449; <a href=\"https:\/\/forms.cloud.microsoft\/pages\/responsepage.aspx?id=UHv7MykW0ESoVilI00vMHrTnyvy5oiFMn_TlrIl6no1UNjk0UVE4TEZDTDBGTkFWQkEyWjFNNUdYSy4u&#038;origin=lprLink&#038;route=shorturl\"\n       target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">\n       Register Now\n    <\/a>\n  <\/strong>\n<\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\"><strong><span style=\"color:red;\">March 30, 2026:<\/span> The public is hereby advised that the most recent <\/strong><strong><a href=\"https:\/\/fiubelize.org\/consolidated-belize-sanctions-list\/\" target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">Consolidated Belize Sanctions List<\/a>&nbsp; has been amended.<\/strong><\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\"><strong><span style=\"color:red;\">March 10, 2026:<\/span> The public is hereby advised that the most recent <\/strong><strong><a href=\"https:\/\/fiubelize.org\/consolidated-belize-sanctions-list\/\" target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">Consolidated Belize Sanctions List<\/a>&nbsp; has been amended.<\/strong><\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\"><strong><span style=\"color:red;\">January 13, 2026:<\/span> The public is hereby advised that the most recent <\/strong><strong><a href=\"https:\/\/fiubelize.org\/consolidated-belize-sanctions-list\/\" target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">Consolidated Belize Sanctions List<\/a>&nbsp; .<\/strong><\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\"><strong><span style=\"color:red;\">November 11, 2025:<\/span> The public is hereby advised that the most recent <\/strong><strong><a href=\"https:\/\/fiubelize.org\/consolidated-belize-sanctions-list\/\" target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">Consolidated Belize Sanctions List<\/a>&nbsp; has been amended.<\/strong><\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\"><strong><span style=\"color:red;\">October 22, 2025:<\/span> The public is hereby advised that the <\/strong><strong><a href=\"https:\/\/press.un.org\/en\/2025\/sc16197.doc.htm\" target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">UN 1267<\/a>&nbsp; list has been amended.<\/strong><\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\"><strong><span style=\"color:red;\"><\/span> On 16 June 2025, the Security Council Committee and the UN Security Council ISIL (Da\u2019esh) and  Al\u2011Qaida Sanctions Committee added one individual on its <\/strong><strong><a href=\"https:\/\/press.un.org\/en\/2025\/sc16088.doc.htm\" target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">Sanctions List.<\/a>&nbsp;<\/strong><\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\"><strong><span style=\"color:red;\"><\/span> On 09 June 2025, the Security Council Committee and the UN Security Council ISIL (Da\u2019esh) and  Al\u2011Qaida Sanctions Committee removed one individual on its <\/strong><strong><a href=\"https:\/\/press.un.org\/en\/2025\/sc16088.doc.htm\" target=\"_blank\" rel=\"noopener\" style=\"text-decoration: underline;\">Sanctions List.<\/a>&nbsp;<\/strong><\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\">\n<h1 style=\"color: red; text-align: center;\">Transition of NPO\/NGO Portfolio from FIU to FSC<\/h1>\n<p>The Financial Intelligence Unit (FIU) officially announces that Non-Profit Organisations Act 2023 (\u201cthe Act\u201d) was enacted on May 12, 2023. The Act was developed to provide for the regulation of non-profit organizations (NPO) and to protect non-profit organizations from terrorist financing abuse&#8230; <a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2024\/01\/FIU-Announcement-Transition-of-NPO-NGO-Portfolio-from-FIU-to-FSC.pdf\" target=\"_blank\" rel=\"noopener\">View Full Announcement<\/a>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2024\/01\/Public-Notice-for-NGO_NPO.pdf\" target=\"_blank\" rel=\"noopener\">View Press Release by FSC<\/a><\/p>\n<\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\">\n<h1 style=\"color: red; text-align: center;\">PUBLIC NOTICE<\/h1>\n<p>The public is hereby advised that the consolidated list maintained by the FIU in accordance with S.68(5Q)(a) of the Money Laundering and Terrorism (Prevention) Act, Cap. 104 (MLTPA) as amended by Act No. 28 of 2023, has been updated pursuant to an <a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2023\/10\/extraordinary-no.-52-of-2023.pdf\" target=\"_blank\" rel=\"noopener\">order of the High Court dated October 23, 2023<\/a>.<br>You are advised to take all necessary actions in accordance with your obligations under the MLTPA and any other written law. Reporting Entities are reminded of their obligations when a Listed Person is de-listed. These include:<br>&#8211; Making previously frozen funds or assets available to the former Listed Person;<br>&#8211; Ongoing record keeping requirements after targeted financial sanctions have been lifted;<br>&#8211; Ongoing obligations to conduct look-backs to identify third-parties who may have been owned, controlled, acting on behalf of or under the direction of the former Listed Person; and<br>&#8211; The obligation to self-report any previous oversights in compliance with targeted financial sanctions.<br>Should you have any questions in respect to the changes to the Consolidated Sanctions List please contact your Supervisory Authority or the Financial Intelligence Unit as applicable.<\/p>\n<\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\">\n<h1 style=\"color: red; text-align: center;\"><a href=\"https:\/\/fiubelize.org\/consolidated-belize-sanctions-list\/\" target=\"_blank\" rel=\"noopener noreferrer\">Consolidated Belize Sanctions List<\/a><\/h1>\n<\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\">\n<h1 style=\"color: red; text-align: center;\">Paying your registration fees just got easier. Simply look for Financial Intelligence Unit as a merchant on HBL\u2019s Merchant Portal and make your payments.<\/h1>\n<\/div>\n\n\n\n<div style=\"background-color: lightblue; padding: 20px; border-radius: 25px; margin-top: 10px;\">\n<h1 style=\"color: red; text-align: center;\">Have Information Regarding a Financial Crime?<\/h1>\n<p>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 <a href=\"https:\/\/fiubelize.org\/voluntary-disclosure-form\/\">here<\/a> to learn more and make a report.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column has-white-background-color has-background is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">Guidance Notes<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Each of these documents references the amendments to the Money Laundering and Terrorism Prevention Act, Cap. 104 which is now in force..<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">These documents have been prepared for information purposes only and does not relieve you of any obligation under the laws of Belize. Members of the public should familiarize themselves with the Money Laundering and Terrorism (Prevention) Act, Cap. 104 and all other relevant laws. These documents are not intended as and does not constitute legal advice. Each case is unique and members of the public should seek the advice of a qualified attorney-at-law with respect to their particular case.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2023\/08\/Guidance-on-Basic-and-Extraordinary-Expenses-for-Listed-Persons-Final-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Guidance on Basic and Extraordinary Expenses for Listed Persons<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2023\/08\/Guidance-on-Submitting-Information-on-Suspected-Persons-Entities-and-Vessels-to-the-FIU-Final-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Guidance on Submitting Information on Suspected Persons Entities and Vessels to the FIU<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2023\/06\/GUIDANCE-TO-THE-PUBLIC-ON-TARGETED-FINANCIAL-SANCTIONS-IN-BELIZE.pdf\">GUIDANCE TO THE PUBLIC ON TARGETED FINANCIAL SANCTIONS IN BELIZE<\/a><\/li>\n\n\n\n<li><a href=\"\/wp-content\/uploads\/2025\/02\/AML-CFT-CPF-Trainer-Qualifications.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">AML\/CFT\/CPF TRAINER QUALIFICATIONS GUIDANCE NOTES<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/fiubelize.org\/guidance-documents\/\" target=\"_blank\" rel=\"noreferrer noopener\">View All Guidance Documents<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">Legal and Regulatory Framework<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/fiubelize.org\/legislations\/act-no-46-of-2023-money-laundering-and-terrorism-prevention\/\">Act No. 46 of 2023 Money Laundering and Terrorism (Prevention)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/legislations\/act-no-32-2023-civil-asset-recovery-and-unexplained-wealth-act-2023\/\">Act No.32 2023 Civil Asset Recovery and Unexplained Wealth Act 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/legislations\/money-laundering-and-terrorism-prevention-act-consolidated-version-as-amended-december-2023\/\">Money Laundering and Terrorism Prevention Act \u2013 Consolidated version as amended December 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/legislations\/act-no-28-of-2023\/\">Act No. 28 of 2023 \u2013 Money Laundering and Terrorism (Prevention) (Amendment) Act, 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/legislations\/money-laundering-and-terrorism-prevention-act-consolidation-document-as-amended-21-july-2023\/\">Money Laundering and Terrorism (Prevention) Act \u2013 Consolidation document as amended 21 July 2023<\/a><\/li>\n<\/ul>\n\n\n\n<a href=\"https:\/\/fiubelize.org\/legislations\/\" target=\"_blank\" rel=\"noopener noreferrer\">View All Legal and Regulatory Framework<\/a>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">Forms and Applications<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2016\/06\/Form-R101-Revised-March-2016.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Form R101 \u2013 DNFBP Registration Form<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2016\/06\/Form-A201-Revised-March-2016-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Form A201 \u2013 MLCO Questionnaire<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2018\/04\/FormR104.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Form R104 \u2013 DNFBP De-Registration Form<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2016\/06\/Registration-Fees-and-Bank-Instructions.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Registration Fees and Bank Instructions<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/wp-content\/uploads\/2017\/02\/STR-FORM.pdf\">STR Form<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/forms-and-applications\/compliancereportingform-html\/\" target=\"_blank\" rel=\"noreferrer noopener\">Compliance Reporting Form for Targeted Financial Sanctions-MLTPA Section 68(5R)<\/a><\/li>\n<\/ul>\n\n\n\n<a href=\"https:\/\/fiubelize.org\/forms-and-applications\/\" target=\"_blank\" rel=\"noopener noreferrer\">View All Forms &amp; Applications<\/a>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">Publications<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/fiubelize.org\/publications\/cash-seizure-confiscation-training-29-june-2016\/\">Cash Seizure Confiscation Training \u2013 29 June 2016<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/publications\/nra-report-belize\/\">NRA Report Belize<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/publications\/presentation-on-amlcft\/\">Presentation on AML\/CFT<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/publications\/fiu-annual-report-2021\/\">FIU Annual Report 2021<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/publications\/fiu-annual-report-2020\/\">FIU Annual Report 2020<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/publications\/fiu-annual-report-2019\/\">FIU Annual Report 2019<\/a><\/li>\n<\/ul>\n\n\n\n<a href=\"https:\/\/fiubelize.org\/publications\/\" target=\"_blank\" rel=\"noopener noreferrer\">View All Publications<\/a>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">Quick Links<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/fiubelize.org\/voluntary-disclosure-form\/\" target=\"_blank\" rel=\"noreferrer noopener\">Report a Financial Crime<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/suspicious-transaction-reporting-str\/\">Suspicious Transaction Reporting<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/dnfbp-faq\/\">DNFBP FAQ<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n\n\n\n<div style=\"width: 50%; margin: 0 auto; text-align: center; font-family: Arial, sans-serif;\">\n    <h2 style=\"color: #003366;\">Social Engineering Fraud Awareness<\/h2>\n    \n    <!-- YouTube Thumbnail -->\n    <div onclick=\"openYouTubeLightbox()\" style=\"cursor: pointer; display: inline-block;\">\n        <img decoding=\"async\" src=\"https:\/\/img.youtube.com\/vi\/Pz4DGeFp-dI\/maxresdefault.jpg\" \n             alt=\"Social Engineering Fraud Video\" \n             style=\"max-width: 100%; border: 1px solid #ccc; border-radius: 8px;\">\n    <\/div>\n<\/div>\n\n<!-- Lightbox Overlay -->\n<div id=\"youtubeLightbox\" \n     style=\"display:none; 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margin: 0 auto; text-align: center; font-family: Arial, sans-serif;\">\n    <h2 style=\"color: #003366;\">Social Engineering Fraud Awareness<\/h2>\n    \n    <!-- Thumbnail \/ Video Preview -->\n    <div onclick=\"openVideoLightbox()\" style=\"cursor: pointer; display: inline-block;\">\n        <video \n            style=\"max-width: 100%; border: 1px solid #ccc; border-radius: 8px;\" \n            muted>\n            <source src=\"\/wp-content\/uploads\/2025\/06\/06%20Social%20Engineering%20Fraud%20(2).mp4\" type=\"video\/mp4\">\n            Your browser does not support the video tag.\n        <\/video>\n    <\/div>\n<\/div>\n\n<!-- Lightbox Overlay -->\n<div id=\"videoLightbox\" \n     style=\"display:none; position:fixed; top:0; left:0; width:100%; height:100%; background:rgba(0,0,0,0.8); justify-content:center; align-items:center; z-index:9999;\">\n    <span onclick=\"closeVideoLightbox()\" \n          style=\"position:absolute; top:20px; right:30px; font-size:40px; color:#fff; cursor:pointer;\">&times;<\/span>\n    <video id=\"lightboxVideo\" \n           style=\"max-width: 80%; border: 2px solid #fff; border-radius: 10px;\" \n           controls>\n        <source src=\"\/wp-content\/uploads\/2025\/06\/06%20Social%20Engineering%20Fraud%20(2).mp4\" type=\"video\/mp4\">\n        Your browser does not support the video tag.\n    <\/video>\n<\/div>\n\n<script>\n    function openVideoLightbox() {\n        document.getElementById(\"videoLightbox\").style.display = \"flex\";\n        document.getElementById(\"lightboxVideo\").play();\n    }\n    function closeVideoLightbox() {\n        const lightbox = document.getElementById(\"videoLightbox\");\n        const video = document.getElementById(\"lightboxVideo\");\n        video.pause();\n        video.currentTime = 0;\n        lightbox.style.display = \"none\";\n    }\n<\/script>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">FUNCTIONS<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/fiubelize.org\/function-of-the-fiu\/\">Investigate and prosecute financial crimes<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/function-of-the-fiu\/\">Perform the functions of the Supervisory Authority under the Money Laundering &amp; Terrorism (Prevention) Act 2008.<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/function-of-the-fiu\/\">Share information and cooperate with foreign financial intelligence units in the fight against financial crimes<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/function-of-the-fiu\/\">Read More<\/a>&#8230;<\/li>\n<\/ul>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">Notes for Reporting Entities<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/fiubelize.org\/dealing-in-real-estate\/\">Real Estate<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/car-dealers\/\">Motor Vehicle Sales<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/casino\/\">Gaming House<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/dealers-in-precious-metals-and-precious-stones\/\">Jewelry<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/accountants\/\">An Accountant, an Attorney-at-Law or other Independent Legal Professional<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/business-operating-in-a-free-zone-area\/\">Business Operating in the Free Zone Area<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/reporting-entities\/\">Read More<\/a>&#8230;<\/li>\n<\/ul>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8f761849 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 style=\"color: red; text-align: center;\">Useful Links<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.centralbank.org.bz\/\" target=\"_blank\" rel=\"noreferrer noopener\">Central Bank of Belize<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/www.belizelaw.org\/web\/\" target=\"_blank\" rel=\"noreferrer noopener\">Attorney General&#8217;s Ministry<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/www.fatf-gafi.org\/\" target=\"_blank\" rel=\"noreferrer noopener\">Financial Action Task Force<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.egmontgroup.org\/\" target=\"_blank\" rel=\"noreferrer noopener\">Egmont Group of Financial Intelligence Unit<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.cfatf-gafic.org\/\" target=\"_blank\" rel=\"noreferrer noopener\">Caribbean Financial Action Task Force<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/arin-carib.org\/\" target=\"_blank\" rel=\"noreferrer noopener\">ARIN-CARIB<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/fiubelize.org\/useful-links\/\">Read More<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Public Notice Fraudulent Emails Impersonating FIU Staff The Financial Intelligence Unit wishes to alert the general public of fraudulent emails being circulated by individuals falsely [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/8","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fiubelize.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8"}],"version-history":[{"count":504,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/8\/revisions"}],"predecessor-version":[{"id":4623,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/8\/revisions\/4623"}],"wp:attachment":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}