Public Advisories from the Central Bank of Belize

GOS Revised AML/CFT/CPF Trainer Qualifications Guidance Notes

Sep 18, 2024, 16:35 PM by Ernesto Escobar
The Group of Supervisors in Belize issued revised AML/CFT/CPF trainer qualifications guidance notes dated September 2024.
In January 2024, the Group of Supervisors in Belize issued AML/CFT/CPF qualifications guidance notes. See revised notes issued September 2024.


Read Guidance Notes