The Central Bank of Belize

The anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 28 June 2024.

The Central Bank reminds the public that persons are prohibited from carrying out certain financial activities without the requisite license or registration.

Tenders are invited for an issue of Government of Belize Treasury Bills. The amount of the issue will be $67,408,200.00.

The Central issues a press release on the new family of currency notes. The new notes will tell unique stories of our country’s rich heritage and will incorporate enhanced security features to combat counterfeiting.

Offshore Bank of Belize is not licensed to provide banking and or financial business in or from within Belize. Learn more in the Warning Circular released by the Central Bank.

The Group of Supervisors in Belize issued revised AML/CFT/CPF trainer qualifications guidance notes dated September 2024.

The Money Laundering, Terrorist Financing, and Proliferation Financing (ML/TF/PF) Trainer Qualifications Guidance Notes for Central Bank-Regulated Institutions was issued in January 2024.

Tenders are invited for an issue of Government of Belize Treasury Bills. The amount of the issue will be $83,200,0000.

The public is advised of the amendment to the Exchange Control Direction No. 2 - Responsibilities of Authorised Dealers and Authorised Depositaries.

The Central Bank of Belize (CBB), the Office of the Supervisor of Insurance and Private Pensions (OSIPP) and the Financial Services Commission (FSC) announce a new cooperation agreement to strengthen macroprudential surveillance, to mitigate systemic risk and to share information to enable consolidated supervision.

Tenders are invited for an issue of Government of Belize Treasury Bills. The amount of the issue will be $90,000,0000.

Tenders are invited for an issue of Government of Belize Treasury Bills. The amount of the issue will be $67,408,200.

The Central Bank reminds the public that persons are prohibited from carrying out certain financial activities without the requisite license or registration.

The anti-money laundering and countering the financing of terrorism Group of Supervisors (GOS) in Belize issued a public advisory on the Financial Action Task Force Public Statement dated 28 June 2024.

Tenders are invited for an issue of Government of Belize Treasury Bills. The amount of the issue will be $64,391,800.

The Central Bank advises the public that its headquarters will close at 5:00 p.m. on Wednesday, 3 July 2024, due to the threat of Hurricane Beryl. The Bank will resume normal operations on guidance of NEMO.

The Central Bank’s June 2024 AML Highlights discusses controls to fight corruption and bribery.

Tenders are invited for an issue of Government of Belize Treasury Bills. The amount of the issue will be $83,200,000.

Tenders are invited for an issue of Government of Belize Treasury Bills. The amount of the issue will be $90,000,000.

The Central Bank reminds the public that persons are prohibited from carrying out certain financial activities without the requisite license or registration.