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June 2019 – FATF Public Statement

 

pdf (1)

1 FATF Public Statement June 2019

pdf (1)

2 FATF Public Statement June 2019 - -Policy-Improving Global AMLCFT Compliance On-going Process

June 2019 – FATF Public Statement
Patricia Ruiz July 31, 2019July 31, 2019 Press Releases
  • ← February 2019 – FATF Public Statement
  • March 30, 2020 – COVID 19 Motor Insurance →

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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