HOR passes $69 million supplementary amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.
Bill to recover illegally obtained assets introduced amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.
As of December 19, 2022, the Fourth Round Mutual Evaluation of Belize’s Anti-Money Laundering, Countering the Financing of Terrorism and Combatting the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) Systems by the Caribbean Financial Action Task Force (CFATF) commenced. Belize will be assessed against two interrelated components: technical compliance, and the effectiveness of implementation measures.
FIREARMS dealer Hugh Leong Poi wants all information received by the Financial Intelligence Unit (FIU) on him or his dealership from several financial institutions, last year, destroyed. Leong Poi is also questioning the constitutionality of the move by the FIU to request financial information from various institutions for some 35 individuals and 17 businesses associated
IN January, attorneys for former police commissioner Gary Griffith, and his wife Nicole Dyer-Griffith filed a judicial review claim challenging the lawfulness of the request by the Financial Intelligence Unit (FIU)’s acting director, Nigel Stoddard, to several financial institutions for information on their accounts.