Public Advisories from the Central Bank of Belize
Anti-Money Laundering Highlights - June 2023
Jun 6, 2023, 18:53 PM
by
Stephanie Bradshaw
The Financial Service Commission's notice on restrictions of virtual asset activities conducted in or from within Belize is featured in the Central Bank's AML Highlights - June 2023.
In May 2023, the Financial Services Commission (FSC) issued a public notice on the recent restrictions on virtual asset (VA) activities conducted in or from within Belize. The FSC’s notice on the restrictions of VAs is featured in the Central Bank’s Anti-Money Laundering (AML) Highlights - June 2023.