The latest report from the Caribbean Financial Action Task Force (CFATF) reveals that Belize has exceeded expectations, achieving “Fully...
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(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 […]
The latest report from the Caribbean Financial Action Task Force (CFATF) reveals that Belize has exceeded expectations, achieving “Fully...
Even though Belize scored nearly perfect for technical compliance, only five out of eleven immediate outcomes were rated as substantially effective....
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...
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...
Belize has been recognized as a global leader in efforts to combat money laundering, financing terrorism, and the proliferation of weapons of mass...
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...
Belize is making waves on the global stage with its efforts to combat money laundering and terrorism. On Thursday, the Caribbean Financial Action...
Belize has finally emerged as a global leader in anti-money laundering (AML) and counter-terrorism financing (CFT) efforts, setting a new benchmark...
The Belize Chamber of Commerce and Industry (BCCI) is commending the government for its leadership and commitment to advancing the country’s...
by William Ysaguirre BELIZE CITY, Thurs. Jan. 23, 2025 Queen Elizabeth II’s death in September 2022 presented two options to Commonwealth...