Central Bank adopts SWIFT Sanctions Screening

08 Aug 2017

The Central Bank of Belize, in an effort to combat financial crime, has adopted the SWIFT Sanctions Screening solution, a securely-hosted solution, where incoming and outgoing messages are screened against the latest sanction lists and instantly provides alerts of any matches. This solution maintains 30 sanction lists from all major regulatory bodies to ensure screening is always compliant with the latest requirement.

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