It is my distinct pleasure to welcome you to the National Anti-Money Laundering Committee’s (NAMLC) first presentation of its Annual Anti-Money Laundering and Combatting the Financing of Terrorism Conference (AML/CFT). NAMLC is leading Belize’s participation in international efforts against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. A critical part of that task is engaging Belize’s AML/CFT stakeholders with the international standards, best practices, and emerging areas of concern in the AML/CFT space.
Transforming distribution and marketing with key capabilities in customer insight and analytics.
Transforming distribution and marketing with key capabilities in customer insight and analytics.
Transforming distribution and marketing with key capabilities in customer insight and analytics.
to develop, implement and oversee a national action plan to
enable coordination between law enforcement, supervisory authorities, and other competent
authorities to address the threats of financial crimes and fight ML/TF in Belize. NAMLC is also
tasked with providing advice to the Minister of Finance as to the participation of Belize in the
international effort against ML/TF and PF and on the development and execution of policies to
combat the same.
Yet I feel that I never was a greater artist than now.
When, while the lovely valley teems.
Our goal is to be at the heart of the financial services industry as businesses expand across.
(FSC) is an independent self-financing statutory body established in Belize to regulate & supervise non-bank financial services, provided by entities licensed or registered under the Financial Services Commission Act, Cap. 272, the Securities Industry Act, 2021 and the Belize Companies Act, 2022. The FSC is tasked with ensuring that Belize remains a thriving, competitive, safe and sound jurisdiction from which firms and individuals of substance and good reputation can conduct good business.