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March 8, 2018 – FATF Public Statement February 2018

pdf (1)

FATF_Public_Statement_February_2018

March 8, 2018 – FATF Public Statement February 2018
Patricia Ruiz March 8, 2018March 8, 2018 Press Releases
  • ← November 15, 2017 – CFATF Public Statement
  • March 16, 2018 – Published Draw Down Percentages →

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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