Office of the Supervisor of Insurance & Private Pension

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November 17, 2021

GOS-Advisory-0004-2021 High Risk and Other Monitored Jurisdictions Identified by FATF_October 2021

November 17, 2021
Patricia Ruiz November 18, 2021 General Notices
  • ← July 16, 2021- Notice #3 of 2021 – Group of Supervisors – FATF Guidelines
  • April 13, 2022 →

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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