Public Advisories from the Central Bank of Belize

GOS Public Advisory on FATF Public Statement

Jul 9, 2024, 11:06 AM by Ernesto Escobar
The anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 28 June 2024.
In July 2024, the anti-money laundering and countering the financing of terrorism Group of Supervisors in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 28 June 2024.


Read GOS Advisory - 0002-2024