vimarsana.com

Latest Breaking News On - Belize companies act - Page 1 : vimarsana.com

Cabinet Decides to Increase Archaeology Site Fees

The John Briceno Cabinet met in its weekly session on Thursday where several decisions were made. Among them

Francis fonsecaFinancial action task forceBelize companiesFinancial services commissionJohn briceno cabinetMoney launderingTerrorism prevention actRound mutual evaluationBelize companies act

Companies that failed to re-register will be struck-off

On November 28, 2023, Cabinet met during its regular session.

Zoila palma gonzalezCorporate affairs registryBelize companiesFinancial services commissionBelize companies act

Anti-corruption bill passed in Senate

Anti-corruption bill passed in Senate
amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.

Michael peyrefitteJohn briceChris coyeKevin herreraEamon courtenayElena smithMarco lopezAlvin bengucheHuman developmentInternational insurancePortico da senate inquiryCaribbean financial action task forceCaribbean financial action taskSenate inquiryBelize companiesPortico enterprise limited definitive agreement

HOR passes $69 million supplementary

HOR passes $69 million supplementary
amandala.com.bz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from amandala.com.bz Daily Mail and Mail on Sunday newspapers.

United statesFort georgeMarco lopezPatrick faberFrancis fonsecaDean barrowCharlesb hydeSenate onSarstoon operatingBelize companiesCivil recovery authorityInternational insuranceCaribbean financial action task forceNational bankUnited nations conventionInternational limited liability

Update on Belize s On-going Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) Technical Compliance Matters

As of December 19, 2022, the Fourth Round Mutual Evaluation of Belize’s Anti-Money Laundering, Countering the Financing of Terrorism and Combatting the Financing of Proliferation of Weapons of Mass Destruction (AML/CFT/CPF) Systems by the Caribbean Financial Action Task Force (CFATF) commenced. Belize will be assessed against two interrelated components: technical compliance, and the effectiveness of implementation measures.

Financial action task forceGroup of supervisorsBelize national antiInternational bankingNational payment systemsCentral bankMoney laundering committeeCredit unionCaribbean financial action task forceBelize companiesInternational limited liability companiesOffice of the supervisor insuranceInternational insuranceFinancial services commissionFourth round mutual evaluationAnti money laundering

vimarsana © 2020. All Rights Reserved.