Public Advisories from the Central Bank of Belize

GOS AML/CFT Trainer Qualifications Guidance Notes

Sep 18, 2024, 16:34 PM by Ernesto Escobar
The Money Laundering, Terrorist Financing, and Proliferation Financing (ML/TF/PF) Trainer Qualifications Guidance Notes for Central Bank-Regulated Institutions was issued in January 2024.

The Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Trainer Qualifications Guidance Notes was approved and published by the Group of Supervisors in January 2024. The Guidance Notes serve as a general guide for AML/CFT/CPF Trainers who conducts AML/CFT/CPF trainings.

Read The AML/CFT/CPF Trainer Qualifications Guidance Notes