BelizeThe Central Bank of Belize issued a public notice reminding individuals that certain financial activities require licenses or registrations in accordance with various laws.
Belize’s Financial Intelligence Unit issued guidance to individuals and entities designated as listed persons under Belize’s Money Laundering and Terrorism Prevention Act regarding the application for basic and extraordinary expenses.
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0 Items Found
| Technical | Effectiveness |
|---|---|
| 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 |