Public Statements by Financial Action Task Force

22 Feb 2019

FATF Public Statement – February 2019

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 2019

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 that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

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