The mission of Belize’s National Anti-Money Laundering Committee (NAMLC) is to lead and coordinate national efforts to prevent, detect, and deter money laundering, terrorist financing, and proliferation financing through policy development, inter-agency cooperation, and alignment with international standards.
Coordinates the development and implementation of national policies to combat money laundering, terrorist financing, and proliferation financing.
Supports the development, review, and enforcement of AML/CFT legislation in line with international standards.
Facilitates cooperation among national authorities and stakeholders to strengthen the AML/CFT framework.
Engages regional and international partners to ensure compliance with global AML/CFT obligations.
Provides the statutory authority and framework guiding the coordination of national efforts to combat money laundering, terrorist financing, and proliferation financing.
To lead and coordinate national AML/CFT initiatives through policy development, inter-agency collaboration, and alignment with international standards.
Guided by senior representatives from key national institutions, providing strategic oversight and direction for Belize’s AML/CFT framework.
February 23–25, 2026
Belize Civic Center, Central American Boulevard, Belize City
Details to Be Announced
Details to Be Announced