Verified email-pattern data for Fiu Belize is currently limited. You can still use the company insights and contact sections below.
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
- 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
Victorieum,
United Nations,
The Live Love Laugh Foundation,
Fiu-Nederland,
Caribbean Financial Action Task Force (Cfatf),
Courtenay Coye Llp.
FIU Belize's categories are Law Enforcement
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