Some weeks ago we told you of the agreement signed between the Financial Intelligence Unit and the Customs Department as it relates to the declaration of funds when coming into or leaving Belize. That agreement sought to give the Customs Department more authority in that area rather than having business persons seek a permit from the FIU. In today’s Sitting of the Senate, there was a Bill brought from the House that seeks to implement the increase of the threshold in cash declaration.


LOVEFM