Legislation

The Commission, in accordance with the Money Laundering and Terrorism (Prevention) Act, Chapter 104 of the Substantive Laws of Belize Revised Edition 2011 expects that much of the actual work in terms of monitoring and compliance to be done by the industry participants.

Our documents are organized by topic and here you will find all applicable laws in one convenient place.

Acts:

International Business Companies
Trust
Economics Substance
Stamp Duties
International Foundations
International Limited Liability Companies
Money Laundering and Terrorism
Mutual Administrative Assistance in Tax Matters
Mutual Funds
Protected Cell Companies
Ship Registration and High Seas
Accounting Records
Other Legislation

Statutory Instruments:

International Financial Services Commission
International Business Companies
Trust
International Foundations
International Limited Liability Companies
Mutual Administrative Assistance in Tax Matters Act
Mutual Funds
Protected Cell Companies
Ship Registration and High Seas Legislation
International Money Lending
Tax Information Exchange Agreement

Quick Links

Latest Acts & Amendments

Menu