AML/CFT

The Money Laundering and Terrorism (Prevention) Act, Chapter 104 of the Substantive Laws of Belize Revised Edition 2011 (MLTPA) places AML/CFT obligations on Belize’s reporting entities. The government of Belize does not take this responsibility lightly. As an active member of the Caribbean Financial Action Task Force (CFATF), Belize is dedicated to complying to the objectives set forth by the Financial Action Task Force as well as the Organisation for Economic Cooperation and Development.

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