The Belize Financial Intelligence Unit issued a statement in response to the release of the Pandora Papers, a series of news articles which revealed persistent illegal arrangements and use of anonymous shell companies.
The Belize Financial Intelligence Unit published its annual report for 2020, highlighting that even during the ‘stay at home’ orders and other disruptions caused by the the COVID-19 pandemic, the agency remained open and committed to addressing the challenges of combating financial crime.
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|Compliant : 2||High :|
|Largely Compliant : 9||Substantial :|
|Partially Compliant : 21||Moderate :|
|Non-Compliant : 17||Low :|
|Rank : 46/141|
|Score : 5.64/10|
|Rank : N/A|
|Score : N/A|
|Rank : 110/133|
|Score : 74/100|