BelizeThe 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.
Weekly Roundup: FATF Suspends Russia, Wagner’s Prigozhin Beat UK Law Firm’s AML Checks, and More
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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| 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 |