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Reporting Entities
Accountants
Attorneys
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Businesses Operating in a Free Zone
Casinos
Dealers in precious metals and precious stones
Licenced Gaming Establishments
Other Independent Legal Professions
Real Estate Agents
Vehicle Dealers
DNFBP
Compliance Notice
DNFBP Registration Form – Form R101
MLCO Questionnaire – Form A201
De-Registration Form (Form R104)
DNFBP FAQ
Compliance Regime
Compliance Officer
Compliance Policies and Procedures
Risk Based Approach
Risk Assessment
Risk Level Assessment Matrix
Assessing Customer Risk
Risk Mitigation
Assessing Risk
Ongoing Monitoring
Beneficial Owner
Customer Identification
Record Keeping
Suspicious Transaction Reporting (STR)
Types of Suspicious Activities or Transactions
Training and Awareness
NAMLC
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NAMLC AML/CFT CONFERENCE AGENDA 2026
REGISTER NOW 3rd ANNUAL NAMLC AML/CFT CONFERENCE 2026
NAMLC AMLCFT Conference Virtual Agenda 2024
DAY 1 AML-CFT Conference 2024 PHOTO Highlights
DAY 2 AML-CFT Conference 2024 Highlights
DAY 3 AML-CFT Conference 2024 Highlights
NRA
NRA FAQ
Resources
Publications
Belize’s National AML/CFT/CPF Policy and Strategy (Updated to February 2023)
FIU Annual Report 2021
FIU Annual Report 2020
NRA Report Belize
FIU Annual Report 2019
FIU Annual Report 2018
FIU Annual Report 2017
FIU Annual Report 2016
FIU Annual Report 2015
Forms and Applications
Casino Monthly Transaction Report
Form R101 – DNFBP Registration Form
Form A201 – MLCO Questionnaire
Quarterly Transaction Report – Jeweler, Vehicle Dealers, Real Estate Agents
Quarterly Transaction Report – Free zone
STR Form
Registration Fees and Bank Instructions
Advisories
FATF Publications
FATF Recommendations
Risk of Terrorist Abuse in Non-Profit Organisations
OFAC SDN List
UN Consolidated Sanctions List
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