The Belize Central Bank published the results of the latest National Risk Assessment, which evaluates the jurisdiction’s risk for financial crimes such as money laundering and terrorist financing.
The Central Bank of Belize issued Simplified Customer Due Diligence Guidance Notes in order to align such procedures with requirements under the Money Laundering and Terrorism (Prevention) Act.
New York attorney handled Russian oligarch’s payments, former Peruvian president faces extradition, and more, in the weekly roundup.
Gambia accuses fugitive ex-president of stealing $50 million and freezes his assets, Andorran bank loses court appeal against designation by U.S. Treasury Department, and more, in the midweek roundup.
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