Public Statements by Financial Action Task Force

07 Dec 2017

CFATF Public Statement – November 2017

The Central Bank of Belize advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti.

See Public Statement

FATF Public Statement – November 2017

The Central Bank of Belize advises that the Financial Action Task Force (FATF) has issued a public statement on Democratic People's Republic of Korea and Iran.

See Public Statement

FATF - Improving Global AML/CFT Compliance: On-going Process - November 2017

The Central Bank of Belize advises that the Financial Action Task Force (FATF), as part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

See Public Improving Global AML/CFT Compliance: On-going Process