Public Advisories from the Central Bank of Belize
Belize Mutual Evaluation Report
Jan 24, 2025, 19:12 PM
by
Stephanie Bradshaw
As a member of the CFATF, Belize was assessed on the extent to which the country complies with the FATF standards for anti-money laundering and counter-terrorism financing. The assessment focused on technical compliance and effectiveness as detailed in the Mutual Evaluation Report.
As a member of the Caribbean Financial Action Task Force (CFATF), Belize was assessed on the extent to which the country complies with the Financial Action Task Force (FATF) standards for anti-money laundering and counter-terrorism financing. The assessment focused on technical compliance and effectiveness as detailed in the Mutual Evaluation Report.