Public Statements by Financial Action Task Force

07 Mar 2018

FATF Public Statement – February 2018

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 FATF Public Statement

FATF - Improving Global AML/CFT Compliance: On-going Process - February 2018

The Central Bank of Belize advises that the Financial Action Task Force (FATF), as a part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions as having strategic AML/CFT deficiencies.

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