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April 2020 – FATF Public Statement

pdf (1)

Documents - Financial Action Task Force (FATF)

April 2020 – FATF Public Statement
Patricia Ruiz April 8, 2020April 8, 2020 Press Releases
  • ← April 1, 2020 – Precautionary Measures for COVID-19
  • April 2020 – IAIS Media Release 27-Mar-20 →

Useful Links

  • International Association of Insurance Supervisors (IAIS)
  • Group of International Insurance Centre Supervisors
  • Caribbean Financial Action Task Force (CFATF)
  • The Financial Action Task Force
  • International Financial Services Commission (IFSC)
  • Financial Intelligence Unit (FIU)

Location & Address

Supervisor of Insurance & Private Pension
#2 Toucan Avenue
Belmopan
Belize, C.A.

Tel: 501 822-3808
Fax: 501 822-3768

Email: osipp@mof.gov.bz

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