Central Bank of Belize
Central Bank of Belize
06/20/2024 | Press release | Distributed by Public on 06/21/2024 10:47
Anti Money Laundering Highlights June 2024
According to Belize's National Risk Assessment, corruption and bribery are a threat to Belize's financial system. Therefore, financial institutions must incorporate effective tools to protect the institution from such threats. The Central Bank's June 2024 AML Highlights discusses controls to fight corruption and bribery.