Public Advisories from the Central Bank of Belize

Group of Supervisors Public Advisory on FATF Public Statement

Mar 4, 2024, 15:32 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 February 2024.
In February 2024, 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 February 2024.


Read GOS Advisory - 0001-2024