Public Advisories from the Central Bank of Belize

Group of Supervisors FATF Public Statements

Apr 23, 2021, 00:00 AM by Christopher Nardozza
The Group of Supervisors (GOS) in Belize has released an advisory on the Financial Action Task Force (FATF) Public Statements dated 18 December 2020 and 21 February 2021.

In April 2021, the anti-money laundering and countering the financing of terrorism Group of Supervisors in Belize issued public advisories on the Financial Action Task Force Public Statements dated 18 December 2020 and 21 February 2021. 

Download GOS Advisory 0001-2021 [pdf]

Download GOS Advisory 0002-2021[pdf]