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Belize. Memorandum of Understanding has been signed

February 3, 2016 Belize's Customs and Excise Department and its Financial Intelligence Unit signed a Memorandum of Understanding. This agreement is the ground for further cooperation between the Government of Belize and the FIU. The aim of this document is to eliminate money laundering actions and the financing of terrorism. Under this pact, two agencies will share information to support in risk detection and compliance activities for facilitate the reporting of the international transportation of currency (the inflows and outflows of monies) and monetary instruments.



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