Public Advisories from the Central Bank of Belize
AML/CFT/CPF Independent Audit Guidance Notes
Mar 23, 2026, 18:38
by
Ernesto Escobar
The Group of Supervisors in Belize issued AML/CFT/CPF Independent Audit Guidance Notes dated January 2026.
The Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing
(AML/CFT/CPF) Independent Audit Guidance Notes was approved and published by the Group of Supervisors in January 2026. The Guidance Notes serve as a general guide for AML/CFT/CPF Auditors who conducts AML/CFT/CPF audits.