X

Vous n'êtes pas connecté

Maroc Maroc - AMANDALA.COM.BZ - A la Une - 29/Jan 22:12

Belize achieves Gold standard rating by CFATF

(l-r) FIU director Leni Ysaguirre-McGann and Minister of State for Finance – Hon. Chris Coye by William Ysaguirre BELIZE CITY, Mon. Jan. 27, 2025 Belize’s well-regulated financial  sector and its exemplary efforts at strengthening its anti-money laundering framework have helped Belize achieve a gold standard status shared by less than 15 percent of nations in the world, making its […]

Articles similaires

Sorry! Image not available at this time

Belize Achieves ‘Gold Standard’ Status in Anti-Money Laundering

edition.channel5belize.com - 24/Jan 23:20

The latest report from the Caribbean Financial Action Task Force (CFATF) reveals that Belize has exceeded expectations, achieving “Fully...

Sorry! Image not available at this time

Belize Rated Low for Money Laundering Investigation and Prosecution

edition.channel5belize.com - 28/Jan 00:49

Even though Belize scored nearly perfect for technical compliance, only five out of eleven immediate outcomes were rated as substantially effective....

Sorry! Image not available at this time

Car Dealerships Among Most Vulnerable to Money Laundering

edition.channel5belize.com - 28/Jan 00:48

We also wanted to find out which sector in Belize is most at risk for money laundering. According to Leni Ysaguirre McGann, the Director of the...

Sorry! Image not available at this time

From CFATF Grey-List to Global Gold Standard

edition.channel5belize.com - 25/Jan 00:43

You might remember that back in 2011, Belize was grey listed in the third Round Mutual Evaluation Report. This was a big blow, causing the country to...

Sorry! Image not available at this time

Belize Earns Global Recognition for Anti-Money Laundering and Counter-Terrorism Efforts

lovefm.com - 25/Jan 02:31

Belize has been recognized as a global leader in efforts to combat money laundering, financing terrorism, and the proliferation of weapons of mass...

Sorry! Image not available at this time

SIB update: Higher food & drink prices driving 2.0% inflation last November

amandala.com.bz - 26/Jan 12:17

by William Ysaguirre BELIZE CITY, Thurs. Jan. 23, 2025 Food prices went up 2.9 percent, and non-alcoholic beverages by 7.7 percent last...

Sorry! Image not available at this time

Belize Emerges as Global Leader in Anti-Money Laundering

edition.channel5belize.com - 25/Jan 00:44

Belize is making waves on the global stage with its efforts to combat money laundering and terrorism. On Thursday, the Caribbean Financial Action...

Sorry! Image not available at this time

Belize Becomes Global Leader in Anti-Money Laundering and Counter-Terrorism Financing Compliance

lovefm.com - 29/Jan 01:58

Belize has finally emerged as a global leader in anti-money laundering (AML) and counter-terrorism financing (CFT) efforts, setting a new benchmark...

Sorry! Image not available at this time

Legal year begins with traditional mass and ceremony at Supreme Court building

amandala.com.bz - 22/Jan 22:11

Photo: Chief Justice Hon. Louise Blenman receives the Honor Guard salute by William Ysaguirre BELIZE CITY, Mon. Jan. 20, 2025 The High Court of Belize...

Sorry! Image not available at this time

BCCI Applauds Government’s Leadership in Strengthening Anti-Money Laundering Measures

lovefm.com - 31/Jan 02:34

The Belize Chamber of Commerce and Industry (BCCI) is commending the government for its leadership and commitment to advancing the country’s...

Les derniers communiqués

  • Aucun élément