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:

Accounting Records

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Economics Substance

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High Seas Fishing
Mutual Funds

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Other Legislation

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Protected Cell Companies

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Stamp Duties

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Trust

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Statutory Instruments:

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