Director, Financial Intelligence Unit (Chairman)

About US
- NAMLC Committee
Events
Contact NAMLC
Publications
Gallery
NAMLC 1st AML/CFT Conference
NAMLC 3rd AML/CFT Conference

About US
- NAMLC Committee
Events
Contact NAMLC
Publications
Gallery
NAMLC 1st AML/CFT Conference
NAMLC 3rd AML/CFT Conference

Director, Financial Intelligence Unit (Chairman)

info@namlc.org.bz

The National Anti-Money Laundering Committeeand the University of Belize express their sincere gratitude to the host, presenters and U.S. Government for their significant contribution to the success of this conference

"The shared responsibility of combatting financial crimes - there's a role for everyone."