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Press Releases

December 9, 2022 – FIU Press Release

Press Release - Belize Participates in the CFATF 55th Plenary and Working Group Meetings Dec 62022
Patricia Ruiz December 9, 2022 Press Releases Read more

July 16, 2021- Notice #3 of 2021 – Group of Supervisors – FATF Guidelines

    GOS-Advisory-0003-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_June 2021  
Patricia Ruiz July 20, 2021July 20, 2021 General Notices, Press Releases Read more

April 2020 – IAIS Media Release 27-Mar-20

27_March_2020__Media_Release_-_IAIS_Executive_Committee_takes_steps_to_address_impact_of_COVID-19_on_the_insurance_sector (1)
Patricia Ruiz April 8, 2020 Press Releases Read more

April 2020 – FATF Public Statement

Documents - Financial Action Task Force (FATF)
Patricia Ruiz April 8, 2020April 8, 2020 Press Releases Read more
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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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