Public Advisories from the Central Bank of Belize
Anti-Money Laundering Highlights - June 2024
Jun 21, 2024, 12:41 PM
by
Ernesto Escobar
The Central Bank’s June 2024 AML Highlights discusses controls to fight corruption and bribery.
According to Belize’s National Risk Assessment, corruption and bribery are a threat to Belize’s financial system. Therefore, financial institutions must incorporate effective tools to protect the institution from such threats. Learn more about the controls to fight corruption and bribery as featured in the Central Bank’s June 2024 AML Highlights