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Works Credit Union members claim current board has no legal authority - Trinidad and Tobago Newsday

Members of the Works Credit Union are asking government to intervene in the running of the union, as they said the organisation is running contrary to its bylaws as the board does not have a quorum. They said they have lost confidence in the Commissioner of Co-operatives Development and want direct intervention from the line
Neville Warner Augustus Thomas Foster Cummings Works Credit Union Parliament The Credit Union Youth Development

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 Force Group Of Supervisors Belize National Anti International Banking National Payment Systems Central Bank

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