← belizelaw.ai · Financial Intelligence Unit, Cap. 138:02 · PART II — Establishment of Financial Intelligence Unit
Establishment of Financial Intelligence Unit
Cap. 138:02, s. 3 · Revised Edition 2020
There is hereby established a body to be known as the Financial Intelligence Unit having perpetual succession and a common seal with operational independence, power to enter into contracts and to do all such things necessary for the performance of its functions.
Amended by: 6 of 2014
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