Belize to create AML/CFT exception to central bank confidentiality

Belize map

The Belizean government has introduced laws to allow the central bank to communicate with foreign regulators. The proposed legislation would also require the central bank to adopt a new ethics rule.

The central bank reform accompanies a wider reform package now before the lower house of parliament. It includes a new anti-money laundering and counter the financing of terrorism (AML/CFT) law, and other changes to laws concerning financial regulation and supervision.

The amendments to the central

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@centralbanking.com or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact info@centralbanking.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Central Banking? View our subscription options

Register for Central Banking

All fields are mandatory unless otherwise highlighted

This address will be used to create your account

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account

.