Posted: Friday, December 1, 2023. 10:57 am CST.
By Zoila Palma Gonzalez: On November 28, 2023, cabinet met during its regular session and approved several proposed additional amendments to the Money Laundering and Terrorism Prevention Act and other relevant legislation.
These proposed amendments will allow Belize to meet technical compliance with the Financial Action Task Force (FAFT) recommendations in the execution of the 4th Round Mutual Evaluation by the Caribbean FAFT.
Advertise with the mоѕt vіѕіtеd nеwѕ ѕіtе іn Belize ~ We offer fully customizable and flexible digital marketing packages. Your content is delivered instantly to thousands of users in Belize and abroad! Contact us at mаrkеtіng@brеаkіngbеlіzеnеwѕ.соm or call us at 501-601-0315.
© 2023, BreakingBelizeNews.com. Content is copyrighted and requires written permission for reprinting in online or print media. Theft of content without permission/payment is punishable by law.
Comments
The post Cabinet approves amendments to the Money Laundering and Terrorism Prevention Act appeared first on Belize News and Opinion on www.breakingbelizenews.com.
Posted: Friday, December 1, 2023. 10:57 am CST. By Zoila Palma Gonzalez: On November 28, 2023, cabinet met during its regular session and approved several proposed
The post Cabinet approves amendments to the Money Laundering and Terrorism Prevention Act appeared first on Belize News and Opinion on www.breakingbelizenews.com.