Central Bank of Belize
Central Bank of Belize
03/23/2026 | Press release | Distributed by Public on 03/23/2026 16:49
AML/CFT/CPF Independent Audit Guidance Notes
The Anti-Money Laundering/Countering the Financing of Terrorism/Countering Proliferation Financing
(AML/CFT/CPF) Independent Audit Guidance Notes was approved and published by the Group of Supervisors in January 2026. The Guidance Notes serve as a general guide for AML/CFT/CPF Auditors who conducts AML/CFT/CPF audits.
Central Bank of Belize published this content on March 23, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 23, 2026 at 22:49 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]