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Legislation

Folders
  • International Insurance Act
  • MLTPA
  • PCC
  • Insurance Act
  • Private Pension Act
  • Mutual Administrative Assistance In Tax Matters
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Name Downloads Download
MLTPA
Act no. 7 of 2014 Money Laundering and Terrorism Prevention - actno.7of2014moneylaunderingandterrorismprevention.pdf
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811 downloads Download
Cap 104 Money Laundering and Terrorism (Prevention) Act - cap104moneylaunderingandterrorismpreventionact.pdf
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Money Laundering and Terrorism (Prevention) (Amendment) Act, 2013 - moneylaunderingandterrorismpreventionamendementact2013.pdf
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S.I. No. 9 Money Laundering and Terrorism (Prevention) - s.i.no.9moneylaunderingandterrorismprevention.pdf
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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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