Public Advisories from the Central Bank of Belize

Belize’s National Risk Assessment of Money Laundering and Terrorist Financing

Nov 28, 2023, 17:54 PM by Stephanie Bradshaw
Belize conducted its first National Risk Assessment (NRA) to identify, assess and understand the money laundering and terrorist financing (ML/TF) risks faced by Belize.
Belize conducted its first National Risk Assessment (NRA) to identify, assess and understand the money laundering and terrorist financing (ML/TF) risks faced by Belize. The report highlights the ML/TF risks identified in the country and summarises the AML/CFT measures in Belize. 

Read Belize’s National Risk Assessment Report