Publications

GOS Advisory 0003-2026 High-risk and other monitored jurisdictions identified by FATF

Extension of Deadline for Submission of Statements Regarding Nominee Relationships Pursuant to the Financial Services Commission (Nominee Shareholders and Directors) Regulations, 2026

Belize’s Second National Money Laundering and Terrorist Financing Risk Assessment Report

Acceptance Remarks – Formal Transfer of the Advisory Board Chairmanship (UB Institute of Banking Finance)

Opening Remarks – Thirty-Fifth Anniversary of the International Merchant Marine Registry of Belize (IMMARBE)

Digital Assets Bill – Public Consultation 2026

Keynote Address – IBF Acknowledgement Ceremony 2026

GOS Advisory 0002-2026 High-risk and other monitored jurisdictions identified by FATF

Opening Remarks – FSC Industry & Stakeholder Engagement Session 2026

Opening Remarks – Advanced Training in Blockchain, Digital Assets, and AntiMoney Laundering and Counter-Terrorism Financing:From the Crypto Ecosystem to Risk-Based Supervision