News & Press Releases

G-CID-No.4. 3 of 2019 Download

Belize’s International Business Companies (IBC) Regime Assessed as “Not Harmful (Amended)” Belmopan, January 25, 2019. The Organisation for Economic Co-operation for Development’s (OECD) Forum on Harmful Tax Practices (FHTP) released the results of its recently…

Belmopan, January 25, 2019. The Organisation for Economic Co-operation for Development’s (OECD) Forum on Harmful Tax Practices (FHTP) released the results of its recently concluded meeting held in Paris from 9-11 January 2019. The FHTP…

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. View ‘Press Release CFATF Public Statement’ Full Report

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (“FATF”), as part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (FATF) has issued a public statement on Democratic People’s Republic of Korea and Iran. View ‘Press-Release-on-FATF-Public-Statement-on-DPRK-and-Iran’

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (“CFATF”) has issued a public statement on Suriname. View ‘Press-Release-on-CFATF-Public-Statement-on-Suriname’

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. View Press-Release-on-CFATF-Public-Statement-on-Haiti

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. A copy of the statement can be found by following the link below:…

The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (“CFATF”) has issued a public statement on Suriname. View Press Release on CFATF Public Statement on Suriname Full Report

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (“FATF”), as part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…

The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (FATF) has issued a public statement on Democratic People’s Republic of Korea and Iran. A copy of the statement can be found…

In its ongoing efforts to strengthen the legal and regulatory framework in Belize, the International Financial Services Commission (“IFSC”) formally announces an immediate six-month moratorium (“moratorium period”) on the granting of new licences in Trading…