Public Advisories from the Central Bank of Belize

GOS Public Advisory on Belize’s Mutual Evaluation by CFATF

Apr 19, 2023, 18:05 PM by Stephanie Bradshaw
The anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Caribbean Financial Action Task Force Mutual Evaluation dated 17 April 2023.
In April 2023, the anti-money laundering and countering the financing of terrorism Group of Supervisors in Belize issued a public advisory on Belize’s on-going Mutual Evaluation by the Caribbean Financial Action Task Force dated 17 April 2023.


Read GOS Advisory - 0003-2023