Public Advisories from the Central Bank of Belize

FIU Advisory on CFATF Public Statement

Feb 2, 2021, 00:00 by Christopher Nardozza
The Financial Intelligence Unit has released an advisory on the Caribbean Financial Action Task Force (CFATF) Public Statement.
In December 2020, Belize’s Financial Intelligence Unit released Advisory 0007-2020 on the Caribbean Financial Action Task Force (CFATF) Public Statement. 

Read FIU Advisory - 0007-2020 [pdf]