← belizelaw.ai · Financial Intelligence Unit, Cap. 138:02 · PART III — Financial Provisions Accounts and Reports

Annual report

Cap. 138:02, s. 19 · Revised Edition 2020

(1) The Director shall– (a) from time to time advise the Minister on matters relating to financial crime that could affect public policy or the priorities to be set by the Unit; (b) prepare and submit to the Minister on or before June 30 in each year an annual report reviewing the work of the Unit. 18 (2) The Minister shall lay or cause to be laid a copy of every annual report on the table of both Houses of the National Assembly.

Amended by: 6 of 2014

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