Belmopan. May 11, 2016. A Memorandum of Understanding (MOU) was signed today by the Director of the Financial Intelligence Unit (FIU) H.E. Ambassador A. Joy Grant and the Commissioner of Police Mr. Allen Whylie.
According to the FIU, the MOU will strengthen the cooperation that currently exists and facilitate the analysis and investigation of suspected money laundering, associated predicate offences, and the financing of terrorism and proliferation. Implementation of the MOU will increase the potential sources of information available to both the FIU and the police to fight crime and remove the profit from criminal activities. It also provides the framework for joint operations where the strengths of each party may complement the other and add value to the process.
This is the second several MOUs that are being negotiated between various stakeholders within the Government of Belize and the FIU.
