LIST OF REGISTERED ENTITIES

Transcription

1 FIU Reg. No. LIST OF REGISTERED ENTITIES The Belize Financial Intelligence Unit (FIU) in accordance with Regulation 4 of the Money Laundering and Terrorism (Prevention)(Designated Non- Financial Businesses and Professions) Regulations No. 9 of 2014 (DNFBPR) is required to keep a Register of all Designated Non-Financial Businesses and Professions (DNFBP) registered with the FIU in accordance with Regulation 6 of the DNFBPR. Below is the list of NPO registered with the FIU and listed in the FIU s DNFBP Register. Please be advised that the publication of this list by the FIU is a confirmation that the person or entity has fulfilled its initial legal obligation to register with the FIU and gives NO indication as to the level of compliance by the person or entity with other AML/CFT legal obligations. Entity name NPO F Africa to America Park - The Garifuna Journey F Alta Mar Sailing Club F AMBER ISLE TAXI ASSOCIATION F Ambergris Caye Masonic Lodge F Andrew Wommack Ministries Inc. F Belize Association of Planners F Belize Bible Center F Belize Broiler Breeders F Belize Christian Academy F BELIZE CHRISTIAN REVIVAL F BELIZE CITRUS MUTUAL F Belize Education & Action Ministry Inc F Belize Federation of Fishers F Belize Olympic & Commonwealth Games Association F Belize Red Cross F Belize Shotokan Karate Association F Belize University Bible Fellowship Church F Belize Visionary Foundation of Baseball and Softball F Belize Wildlife & Referral Clinic F Belize World Evangelical Mission Association F Belmopan Business Association F Bethel Disciples International Church F BIB Property Owners Association, Inc. F BLUE THUMB MISSIONS (BELIZE) F Blue Ventures (Expeditions) Limited F BODY & SOUL MINISTRIES OF BELIZE F BRIDGE THE GAP MINISTRIES BELIZE F Building People Movement F CALVARY CHAPEL OF THE PLACENCIA PENINSULA F Camp Joy Belize F Caribbean Institute of Functional & Anti-Aging Medicine F Casa Ministerial Luz del Evangelio F Caulker Assisting Animals Through Sterization Ltd. (CAATS) F Caye Caulker Humane Society

2 F Caye Education Foundation Limited F Central Belize Inshore Fishing Association (CBIFA) F Centro Vision Misionero de Belice F Challenge Gobie Foundation F Children of Hope Foundation F Christ Love Family F Christ's Sanctuary Pentecostal Church F Christian Ministries of Belize F Church of All Nations F CHURCH OF GOD OF PROPHECY (BELIZE) F CHURCH OF TEEN MISSIONS INTERNATIONAL F Church Reinlander Menonieten Gemeinde of Belize Limited F CONGREGATIONAL HOLINESS CHURCH F Consejo Shores Parks & Roads Trust Limited F Corozal Sustainable Future Initiative (CSFI) F Council of Missionary Churches of Christ F Dangriga Church of Christ F Double Head Baptist Church F Ebenezer Pentecostal Church F EGLAH'S TRAINING CENTRE FOR WOMEN F El Ministerio La Trompeta Final Con Hombres y Mujeres En La Brecha F Empower Yourself Belize Movement F Energy For Life Program F Enlace Belize F Evangelica Pentecostes Fuente De Agua Viva F Evangelica Pentecostes Rey de Paz F Fill Community Gaps F First Fruits Ministries International F First Love Church Belize F Flow Entertainment F Friends for Conservation & Development F FRIENDS OF BELIZE F Friends of Lower Dover F FULL GOSPEL CHURCH OF GOD F Gaither Evangelistic Ministries F Global Outreach Belize Limited F Grace Christian Fellowship F Grace Life Baptist Church F He Intends Victory Belize F Heart to Heart Belize Service Corps, Ltd. F Hearts of Christ Children's Ministry F Highlighting Youth F Holiness Christian Mission Church F Holy Ghost Church of Esperanza F Hope For Life F Hope Foundation Belize F HOPE TOLEDO F House of Blessings Christian Church

3 F HOUSE OF GOD THE ARK OF THE COVENANT OF BELIZE, C.A. F I Hope to... F IGLESIA BUENAS NUEVAS F Iglesia De Cristo Rhema F Iglesia De Dios Pentecostes Rios De Agua Viva De Belice F Iglesia del Dios Vivo Columna y Apoyo de la Verdad La Luz del Mundo F Iglesia Evangelica Jesucristo Camino Al Padre (Belize) F Iglesia Evangelica Pentecostes Los Redimidos Por Jesucisto F Iglesia Familia De Dios F IGLESIA PENTECOSTES CONSILIO LATINO AMERICANO IN BELIZE F Iglesia Principe de Paz (Belize) F Image Factory Art Foundation F IN HIS WILL MINISTRIES F Independent Baptist Church of Belize City F Independent Owners of Sanctuary Belize F Institute of Sustainable Livelihood Leadership & Exchange F INTERNATIONAL SERVICE LEARNING F Japan International Cooperation Agency Belize F Jehovah - Rapha Girl Home F Julian Cho Society F Kidney Association of Belize F La Loma Luz Adventist Hospital F Lake Independence Women Empowerment Organization F Laugh Out Loud Ministry F Life Church Belize F Life Ministries F Lighthouse Caribbean Christian Radio Ministry F Living Waters Fellowship Church F Living Word Limited F Living Word Ministries/Church F Lord's Love Christian Church F Lupus and R.A. Association of Belize F MarAlliance F Marine Conservation Without Borders F Marla's House of Hope F Maskall Full Gospel Ministries F Mayan Seaside Property Owners Association Limited F Mercy Clinic F Ministerios Cristo Vive F Mision Cristiana De Dios Es El Poder F Mision De Santidad Cristiana Pentecostal F Mision Evangelica Jesucristo Roca Fuerte (Belize) F Mision Evanglica Monte Sinai F Mision Ministerios Jehova Shalom F Mision Pentecostes ''Fuente De Vida'' F MT. Hope Bible Church F My Refuge Christian Ministries F National Spiritual Assembly of the Baha`is of Belize

4 F New Beginnings Church of God 7th Day International Belize Conference F On Eagle's Wings Ministries Belize F Orange Walk Church of Christ F Pallottine Missionary Sisters F Pan American Development Foundation INC. F Pan American Social Marketing Organization F Peninsula Citizens for Sustainable Development Ltd. F People Reaching Out To Others (Belize) Limited F Perfect Peace Ministries F Petters Research Institute F Placencia Humane Society Ltd F Port Loyola Calvary Chapel F Port Loyola Housing for the Poor F Port Loyola Opportunity Services F Project Sonrise Ministries F Promoting Empowerment Through Awareness for Lesbian/Bisexual Women PETAL F Prosthetic Hope International Belize F Protecting Animal Welfare F Quest Ministries Belize F Rancho Dolores House of Prayer F Redemption Road Village F REMAR Belize (Rehabilitation of Marginalized Persons) F Research Education & Advocacy For Social Change (REACH) F River of Life Church (ROL) F River of Living Water F Rotary Club of Belize F Rotary Club of Belmopan F Rotary Club of Corozal Limited F Rotary Club of San Ignacio F San Pedro Cancer Society F Sarteneja Alliance for Conservation & Development F Scotiabank Belize Education Foundation F Seed of Life Pregnancy Resource Center F Serafina International Fund F Serving Christ Ministries, Inc. Belize F Seventh Day Adventist Belize Mission Reform Movement F Shipyard Reinlaender Mennoniten Church F Spanish Creek Rainforest Reserve F Spanish Lookout Community Corporation Limited F Spanish Lookout Evangelical Mennonite Mission Church F St. Paul Baptist Church F Step of Faith Church F TeachBeyond-Belize F Temple Missionary Baptist Church F The American Conservatory of Music Ltd F The Belize Association of Planners F The Belize Institute of Environment and Policy (BELPO) F The Belize Project

5 F The Belize Tennis Association F The Belmopan Tennis Club F The Disciples Church F The General Council of the Assemblies of God of Belize F The House of Prayer of Belize F The International Church of the Foursquare Gospel of Belize F The International Missionary Society Seventh Day Adventist Church Reform Movement F The Kings Children Home F The National Council Society of St. Vincent de Paul F The Nature Conservancy F The Orthodox Church in Belize F The Presbyterian Church in Belize F The Programme for Belize F The Sacred Ancestral Temple of KWA TA MAN I F The Word at Work F The Youth Sexual Health and Wellness Network (TYSHAWN) F Toledo Faith Outreach Christian Center F Toledo Institute for Development & Environment Limited (TIDE) F Tree of Life Ministries F Tropical Rainforest Institute of Belize (TRIBZ.BIO) F Union of Evangelical Churches of Belize F Vision Christian Multimedia Communication Ministry (VCMCM) F Wellbeing Welfare And Education Foundation Limited F Western Region Baptist Training Centre F World Harvest Mission Center (Belize) (Centro Misionero De La Cosecha Mundial (Belice) F World Pediatric Project Belize F Zion Evangelical Ministries of Belize C.A. NOTE: SOME ENTITIES WHICH HAVE SUBMITTED REGISTRATION FORMS (FORM R101) TO THE FIU MAY NOT APPEAR ON THIS LIST AS A RESULT OF INCOMPLETE REGISTRATIONS OR OTHER MATTERS UNDER REVIEW. IF YOU HAVE SUBMITTED A REGISTRATION FORM TO THE FIU AND YOUR NAME DOES NOT APPEAR ON THIS LIST, PLEASE CONTACT THE COMPLIANCE DEPARTMENT OF THE FIU AT OR SEND AN TO compliance@fiubelize.org.