Public Advisories from the Central Bank of Belize

Updated Belize Consolidated Sanctions List

Mar 5, 2025, 18:04 PM by Stephanie Bradshaw
The Belize Consolidated Sanctions List was amended by order of the High Court on 26th February 2025 to remove one individual from the Consolidated List. Find out more.
The Belize Consolidated Sanctions List (Consolidated List) maintained by the FIU under section 68(5Q) of the Money Laundering and Terrorism (Prevention) Act, Cap. 104 (MLTPA) was amended by order of the High Court on 26th February 2025 to remove one individual from the Consolidated List.
 
Read Belize Consolidated Sanctions List