Reach the Unit by post, telephone or email. Reporting entities filing a disclosure should use the portal.
Financial Intelligence Unit
4998 Coney Drive Plaza
Coney Drive
Belize City, Belize
P.O. Box 2197
Reporting entities and DNFBPs file suspicious transaction reports through the secure portal using the credentials issued by the FIU.
Fraudulent emails are circulating from people falsely claiming to represent FIU staff, or using addresses that appear to originate from the FIU email domain.
The FIU will never ask you for a password. If you receive a message you are unsure about, telephone the Unit on the numbers above before responding to it.
