Public Advisories from the Central Bank of Belize
Central Bank October 2023 Anti-Money Laundering Highlights
Nov 2, 2023, 18:59 PM
by
Stephanie Bradshaw
Learn more about Belize’s targeted financial sanctions regime featured in the Central Bank’s October 2023 AML Highlights.
In July 2023, Belize’s Money Laundering and Terrorism (Prevention) Act was amended to include the updated consolidated listing of persons, entities, and vessels that is maintained by the Financial Intelligence Unit. Belize’s targeted financial sanctions regime is featured in the Central Bank’s October 2023 AML Highlights.