Public Advisories from the Central Bank of Belize
Anti-Money Laundering Highlights - December 2023
Feb 1, 2024, 18:05 PM
by
Stephanie Bradshaw
Countering fraud in remittance payments is featured in the Central Bank’s December 2023 AML Highlights.
Payment service providers, including remittance service providers, play a crucial role in facilitating the movement of funds between people. Today, cross-border payments have become widely accessible in 190 countries, from Belize. As a result, countering fraud in remittance payments is featured in the Central Bank’s December 2023 AML Highlights.