Public Advisories from the Central Bank of Belize

GOS Public Advisory on FATF Public Statement

Nov 6, 2024, 12:37 PM 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 November 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 25 October 2024.


Read GOS Advisory - 0003-2024