Public Advisories from the Central Bank of Belize

Group of Supervisors FATF Public Statement

Jun 29, 2023, 18:06 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 Financial Action Task Force Public Statement dated 23 June 2023.
In June 2023, the anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 23 June 2023.

Download GOS-Advisory-0004-2023 [pdf]