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Cops nab two debt collectors for splashing Sandakan house with red paint

KOTA KINABALU: Two suspected debt collectors, who chained up a premises' gate and threw red paint, were arrested by police in Sandakan.

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.

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