Remittance Service Providers Guidelines

The Central Bank of Belize is responsible for the approval, regulation and supervision of non-bank money transfer businesses operating in and from within Belize.

Remittance Service Providers and their affiliated sub-agents are required to institute proper internal systems, policies and controls to ensure that their transactions comply with all applicable laws of Belize. These laws include the Exchange Control Regulations and the Money Laundering and Terrorism (Prevention) Act and Regulations.

The guidelines for Remittance Service Providers are being reviewed and a revised edition will be published shortly.