The Belize FIU was established by the FIU Act on September 16, 2002, to meet the need for a central agency to deal with financial crimes, including ML/TF.
The specific provisions that establish the FIU’s functions in law are found in both the FIU Act and the MLTPA. As reflected in those provisions, is responsible for a wide range of duties including domestic and international coordination and cooperation, investigation, prosecution, supervision of DNFBPs, outreach and education.
Company Details
- Employees
- 5
- Address
- Belize City, Bz
- Industry
- Law Enforcement
- NAICS
-
Police Protection
- Website
- https://fiubelize.org
- HQ
- Belize City
Fiu Belize Questions
Fiu Belize's website is https://fiubelize.org
Fiu Belize's LinkedIn profile is https://bz.linkedin.com/company/fiu-belize
Fiu Belize has
5 employees.
View email and phone details for 5
employees at Fiu Belize.
Fiu Belize's industry is
Law Enforcement
Fiu Belize's top competitors are
Caribbean Financial Action Task Force (Cfatf),
United Nations,
Courtenay Coye Llp,
The Live Love Laugh Foundation,
Victorieum,
Fiu-Nederland.
Fiu Belize's categories are Law Enforcement
