Public Statements by Financial Action Task Force

30 Mar 2020

FATF – High-Risk Jurisdictions subject to a Call for Action – February 2020 

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 High-Risk Jurisdictions subject to a Call for Action


FATF – Jurisdictions under Increased Monitoring – February 2020

TThe Central Bank of Belize advises that the Financial Action Task Force (FATF) has identified jurisdictions that are under increased monitoring that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing.

See Jurisdictions under Increased Monitoring