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
About 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 businesses operating in free zones. NAMLC organizes conferences and training sessions to enhance awareness and compliance regarding anti-money laundering and counter-terrorism financing. Their intended clients include legal professionals, financial institutions, and businesses that must adhere to regulatory compliance in Belize.Explore more
Financial Intelligence Unit Org Chart
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Financial Intelligence Unit Tech Stack
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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
