Public Advisories from the Central Bank of Belize
ML/TF/PF Risk Assessment Guidance Notes for Central Bank Regulated Institutions Approved
Dec 6, 2023, 18:07 PM
by
Stephanie Bradshaw
The Money Laundering, Terrorist Financing, and Proliferation Financing (ML/TF/PF) Risk Assessment Guidance Notes for Central Bank-Regulated Institutions was approved and issued in December 2023.
The Money Laundering, Terrorist Financing, and Proliferation Financing (ML/TF/PF) Risk Assessment Guidance Notes for Central Bank-Regulated Institutions was approved and issued in December 2023. The Guidance Notes serve as a general guide for Central Bank-Regulated Institutions to conduct a ML/TF/PF Risk Assessment.