Public Statements by Financial Action Task Force

29 Jun 2018

FATF Public Statement – June 2018

The Central Bank of Belize advises that the Financial Action Task Force (FATF) has issued a public statement on Democratic People’s Republic of Korea and Iran.  

See FATF Public Statement


FATF Improving Global AML/CFT Compliance: On-going Process – June 2018

The Central Bank of Belize advises that the Financial Action Task Force (FATF), as a part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.

See Improving Global AML/CFT Compliance: On-going Process