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CFATF Assesses Belize's Preparedness to Combat Financial Crimes

CFATF Assesses Belize's Preparedness to Combat Financial Crimes
channel5belize.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from channel5belize.com Daily Mail and Mail on Sunday newspapers.

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Update on Belize's On-going Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) Technical Compliance Matters

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.

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Belize's First National Anti-Money Laundering Committee Conference Opens

Belize's First National Anti-Money Laundering Committee Conference Opens
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PATI Decisions: Savvy, Gaming & Customs Duty

PATI Decisions: Savvy, Gaming & Customs Duty
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Charmaine Smith named new CEO of Gaming Commission

A new chief executive of the Bermuda Gaming Commission has been announced. Charmaine Smith, a Bermudian, takes over the role from Canadian Jean Major. Mrs Smith, who was chief regulatory officer with .

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