Public Advisories from the Central Bank of Belize

AML/CFT/CPF Guidelines for Central Bank Regulated Institutions

Dec 27, 2023, 16:51 PM by Stephanie Bradshaw
The AML/CFT/CPF Guidelines, approved in December 2023, are designed to facilitate the compliance of Central Bank-regulated institutions with both local regulatory requirements and international standards.

Anti-Money Laundering Combating the Financing of Terrorism and Counter-Proliferation Financing (AML/CFT/CPF) Guidelines for Central Bank Regulated Institutions

Read AML/CFT/CPF Guidelines