Public Advisories from the Central Bank of Belize

Group of Supervisors FATF Public Statement

Nov 1, 2022, 16:14 PM by Stephanie Bradshaw
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 2022.
In October 2022, 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 2022.

Download GOS-Advisory-0004-2022 [pdf]