Compliance

As part of our responsibility to ensure the integrity of the Belize’s international financial markets, we require all licensees:

  • to ensure that his business is operated in full compliance with all statutory rules and regulations in force in Belize and any rules and regulations;
  • to develop and implement policies and procedures to identify and avoid money laundering transactions and to ensure compliance with the requirements of any relevant Belize legislation; and such policies shall include an appropriate training programme for their staff;
  • to evaluate the effectiveness of their policies and control procedures in complying with these Regulations and any relevant guidelines, and such evaluation shall be an integral component of any internal audit.

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