Public Advisories from the Central Bank of Belize

Anti-Money Laundering Highlights - June 2025

Jan 6, 2026, 17:15 by Ernesto Escobar
Learn more about an effective ongoing monitoring program in the Central Bank’s June 2025 Anti-Money Laundering Highlights.

The Central Bank’s June 2025 AML Highlights details the components of an effective ongoing monitoring program.

Read the CBB AML Highlights - June 2025