Office of the Supervisor of Insurance & Private Pension

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March 9, 2023

GOS Advisory 0001-2023 - High Risk and Other Monitored Jurisdictions Identified by FATF February 2023

March 9, 2023
Patricia Ruiz March 9, 2023March 10, 2023 General Notices
  • ← December 9, 2022 – FIU Press Release

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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