Guidance Documents

Each of these documents references the amendments to the Money Laundering and Terrorism Prevention Act, Cap. 104.

These documents have been prepared for information purposes only and does not relieve you of any obligation under the laws of Belize. Members of the public should familiarize themselves with the Money Laundering and Terrorism (Prevention) Act, Cap. 104 and all other relevant laws. These documents are not intended as and does not constitute legal advice. Each case is unique and members of the public should seek the advice of a qualified attorney-at-law with respect to their particular case.

Targeted Financial Sanctions