Public Advisories from the Central Bank of Belize

Group of Supervisors FATF Public Statement

Nov 9, 2023, 17:48 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 6 November 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 6 November 2023.


Read GOS Advisory - 0005-2023