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.
| Website | https://fiubelize.org |
| Employees | 5 (1 on RocketReach) |
| Phone | +501 223-2531 |
| Industry | Law Enforcement, Banking, Finance |
| Keywords | Financial Intelligence, Financial Crime, Anti Money Laundering, Money Laundering, Financial Investigations, Aml, Fraud Prevention, Terrorist Financing, Investigations, Aml Compliance, Transaction Monitoring, Risk Management, Sanctions Compliance, Enforcement, Financial Security, Regulatory Compliance, Due Diligence |
| SIC | SIC Code 601 Companies, SIC Code 60 Companies |
| NAICS | NAICS Code 52111 Companies, NAICS Code 521 Companies, NAICS Code 52 Companies, NAICS Code 5211 Companies, NAICS Code 521110 Companies |
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Financial Intelligence Unit Questions
1 people are employed at Financial Intelligence Unit.
Financial Intelligence Unit is based in Belize City, Belize District.
The NAICS codes for Financial Intelligence Unit are [52111, 521, 52, 5211, 521110].
The SIC codes for Financial Intelligence Unit are [601, 60].
Top Financial Intelligence Unit Employees
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Kristy F.
Accountant at Financial Intelligence Unit
Belize City, Belize District, BZ
