Publications

Policy and Strategy Documents

• Belize’s Second National ML TF Risk Assessment (NRA) Report, 2017-2023
• Belize’s First National Risk Assessment (NRA) Report
• Belize’s National AML/CFT/CPF Policy and Strategy — Updated February 2023

FIU Annual Reports

• FIU Annual Report 2021
• FIU Annual Report 2020
• FIU Annual Report 2019
• FIU Annual Report 2018
• FIU Annual Report 2017
• FIU Annual Report 2016
• FIU Annual Report 2015

Training and Presentations

• Presentation on AML/CFT
• Cash Seizure Confiscation Training – 29 June 2016

Brochures and Guidance

• Business Operating in Free Zone Area Brochure English
• NGO NPO Brochure

FATF Publications and Notices

• CFATF Public Statement
• CFATF Public Statement 2020
• Risk of Abuse of Non-Profi Organizations for Terrorist Purposes
• FATF – Improving Global AML/CFT Compliance: on-going process – 24 June 2016
• FATF Public Statement (13 June 2025)

Press Releases and Alerts

• Press Release – SRS Governance Agreements (27 July 2026)
• Recent News
• Fraud Alert April 2020
• Joint Statement by the Financial Intelligence Unit and Belize Tax Service Department
• Press Release – MOU between FIU and Belize Police Department
• Press Release – MOU between FIU and Customs

Other FIU Resources

• Report a Financial Crime
• Consolidated Belize Sanctions List
• Advisories