GOS Advisory 0001 2021 - FATF removes The Bahamas    GOS Advisory 0002-2021 - High Risk and Other Monitored Jurisdictions Identified by FATF February 2021    GOS Advisory 0003 2021 High Risk and Other Monitored Jurisdictions Identified by FATF June 2021

Our Mission

To contribute to the economic and social stability of Belize by:

  • safeguarding its financial and business sectors from abuse without obstructing legitimate business;
  • engaging in tactical and strategic intelligence gathering, analysis and sharing; and
  • securing compliance with the highest international standards and best practices for combating money laundering and terrorist financing.