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Civil Asset Recovery and Unexplained Wealth Bill Debated in the Senate

Going hand in hand with the FIU Bill, is the Civil Asset Recovery and Unexplained Wealth Bill. In ....

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CFATF Assesses Belize's Preparedness to Combat Financial Crimes

CFATF Assesses Belize's Preparedness to Combat Financial Crimes
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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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