Public Statements by Financial Action Task Force

22 Oct 2018

FATF Public Statement – October 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 – October 2018

The Central Bank of Belize advises that the Financial Action Task Force (FATF), as part of its on-going review of compliance with 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