FIU has amended money laundering act

vlcsnap-2013-03-08-19h02m34s43The Finance Intelligence Unit of Belize – an integral part of Belize’s engagement in the global fight against money laundering and other financial crimes has amended its money laundering act. The new changes require persons in real estate, jewelers and vehicle dealers to register with the FIU. Application forms can be obtained from the FIU’s Website at www.fiu.gov.bz or by visiting their offices at 4998 Coney Drive in Belize City.

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