Public Advisories from the Central Bank of Belize

Group of Supervisors FATF Public Statement

Nov 17, 2021, 00:00 AM by Christopher Nardozza
The anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 21 October 2021.
In November 2021, the anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 21 October 2021.

Download GOS-Advisory-0004-2021 [pdf]