Posted: Wednesday, February 3, 2016. 2:34 pm CST.
By Aaron Humes: This afternoon Director of the Financial Intelligence Unit (FIU) Joy Grant and Comptroller of Customs Victor Recinos signed a memorandum of understanding intended to strengthen domestic cooperation in the fight against money laundering and terrorism.
The MOU is planned to facilitate the reporting of international transportation of currency and monetary instruments.
Under the agreement the FIU and Customs gain a greater number of potential sources of information to perform analytical and investigative functions.
However, it emphasizes a more efficient means of the required declarations and reports of movement of cash and financial instruments.
As part of the continued relationship between the two agencies, The FIU will tomorrow hand over four scanners to Customs to facilitate quicker transfer of information on financial movements.
The FIU plans similar memoranda with other Government departments.
Аdvеrtіѕе wіth thе most visited news site in Веlіzе ~ Wе оffеr fullу сuѕtоmіzаblе аnd flехіblе dіgіtаl mаrkеtіng расkаgеѕ. Yоur соntеnt іѕ dеlіvеrеd іnѕtаntlу tо thоuѕаndѕ оf uѕеrѕ іn Веlіzе аnd аbrоаd! Соntасt uѕ аt firstname.lastname@example.org оr саll uѕ аt 501-601-0315.
© 2016, BreakingBelizeNews.com. This article is the copyrighted property of Breaking Belize News. Written permission must be obtained before reprint in online or print media. REPRINTING CONTENT WITHOUT PERMISSION AND/OR PAYMENT IS THEFT AND PUNISHABLE BY LAW.