Financial Intelligence Unit
Federal · Belize · 11-50 Employees
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Overview
Headquarters
PO Box 2197, Belize City, 2197, BelizePhone Number
+501 2232531Website
www.fiubelize.orgRevenue
<$5 MillionIndustry
ZI Rank: 1
About Financial Intelligence Unit
Financial Intelligence Unit Org Chart
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Financial Intelligence Unit is experiencing very low activity levels compared to other companies in the Government sector.
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Financial Intelligence Unit Tech Stack
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Frequently Asked Questions Regarding Financial Intelligence Unit
The National Anti-Money Laundering Committee (NAMLC) focuses on combating financial crimes through investigation and prosecution, while also serving as the Supervisory Authority under the Money Laundering & Terrorism (Prevention) Act. They provide guidance and resources for various reporting entities, including accountants, attorneys, and businesse... Read More
