April 11, 2022
In accordance with section 21.(2)(b) of the Money Laundering and Terrorism (Prevention) Act, the Anti-money laundering and Countering the financing of terrorism (AML/CFT) Group of Supervisors in Belize hereby advises financial institutions, designated non-financial businesses and professions and other reporting entities that on March 4, 2022 the Financial Action Task Force (FATF) identified jurisdictions with strategic deficiencies in their regimes to combat money laundering, terrorist financing, and proliferation financing (ML/TF/PF).