Public Advisories from the Central Bank of Belize

Group of Supervisors FATF Public Statement

Jul 15, 2021, 00:00 AM by Christopher Nardozza
Group of Supervisors in Belize advises financial institutions, designated non-financial businesses and professions and other reporting entities that the Financial Action Task Force (FATF) identified jurisdictions with strategic deficiencies in their regimes.
In July 2021, the anti-money laundering and countering the financing of terrorism Group of Supervisors in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 25 June 2021.

Download GOS Advisory - 0003-2021