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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

 

July 16, 2021- Notice #3 of 2021 – Group of Supervisors – FATF Guidelines
Patricia Ruiz July 20, 2021July 20, 2021 General Notices, Press Releases
  • ← September 1, 2020
  • November 17, 2021 →

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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