Financial Intelligence Unit (FIU) Belize
Belize's financial intelligence unit. It receives, analyses, and disseminates suspicious activity reports to law enforcement and competent authorities.
Americas · Country coverage
AML/CTF Compliance in Belize
Belize regulates AML/CTF through its Financial Intelligence Unit under the Money Laundering and Terrorism (Prevention) Act. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for Belize
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUFinancial Intelligence Unit (FIU) Belize
FATF statusCFATF member
Primary legislationMoney Laundering and Terrorism (Prevention) Act
Overview
AML/CTF compliance in Belize.
Belize regulates money laundering and terrorist financing through the Money Laundering and Terrorism (Prevention) Act, supported by its Financial Intelligence Unit, which receives and analyses suspicious activity reports.
Regulated entities must apply customer due diligence, identify beneficial owners, monitor relationships, and report suspicious activity to the FIU, alongside rules from the Central Bank of Belize and the Financial Services Commission. Supervisors expect a designated compliance officer, sound internal controls, and staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
Money Laundering and Terrorism (Prevention) Act
The core of Belize's AML framework, setting customer due diligence, recordkeeping, and reporting obligations for financial institutions and other regulated entities.
Financial Services Commission
The FSC supervises non-bank financial services providers for AML/CTF compliance, alongside the Central Bank of Belize for banks.
CFATF membership
Belize is a member of the Caribbean Financial Action Task Force, a FATF-style regional body, and aligns its regime with the FATF 40 Recommendations through that membership.
Obligations
What regulated businesses must do.
- Apply customer due diligence and identity verification
- Identify beneficial owners of corporate customers
- Report suspicious transactions to the FIU
- Conduct ongoing monitoring of customer relationships
- Maintain internal controls and a compliance officer
- Maintain records and provide staff training
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in Belize?
The Financial Intelligence Unit (FIU) Belize receives and analyses suspicious activity reports, alongside the Central Bank of Belize and the Financial Services Commission, which supervise banks and non-bank financial services providers respectively.
What is the main AML law in Belize?
The Money Laundering and Terrorism (Prevention) Act sets the customer due diligence, recordkeeping, and reporting obligations for regulated entities in Belize.
Is Belize a member of FATF?
Belize is a member of CFATF, the FATF-style regional body for the Caribbean, and aligns its AML/CTF regime with the FATF 40 Recommendations through that membership.
How does MemberCheck support AML compliance in Belize?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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