Guidance on Best Practices for Non-Profit Organisations to Mitigate the Risk of Terrorism Financing Abuse
Payment of Fees, Fines, and Other Sums Due and Payable to the Belize Companies and Corporate Affairs Registry
Policy on Shelf International Business Companies (IBCs) and their compliance with Economic Substance Requirements
Policy on Struck-Off International Business Companies (IBCs) and their com-pliance with Economic Substance Requirements
Guidelines to satisfy the requirements of the Financial Services Commission (Capital Requirement) Regulations, 2020