Belize Achieves “Largely Compliant” Rating in Global Forum Peer Review on Transparency and Exchange of Information on Request
GOS Advisory 0003-2025 High-risk and other monitored jurisdictions identified by FATFNov 7th, 2025Latest Publication, Public Notice1,254Read More…
Extension of Suspension of Licence – Belize Offshore Services LimitedSep 19th, 2025Latest Publication, Public Notice, Suspension & Revocation Notice1,653Read More…
Suspension of Licence – Belize Offshore Services LimitedSep 2nd, 2025Latest Publication, Public Notice, Suspension & Revocation Notice1,851Read More…
GOS Advisory 0002-2025 High-risk and other monitored jurisdictions identified by FATFJun 26th, 2025Latest Publication, Public Notice2,316Read More…
GOS Advisory 0001-2025 High-risk and other monitored jurisdictions identified by FATFMar 24th, 2025Public Notice2,556Read More…
Gazette Supplement No.3 of 2025 – Struck CompaniesJan 27th, 2025Gazette Notice, Public Notice8,777Read More…
GOS Advisory 0003-2024 High-Risk and Other Monitored Jurisdictions Identified by FATF October 2024Nov 4th, 2024Public Notice1,201Read More…
GOS Advisory 0002-2024 High-Risk and Other Monitored Jurisdictions Identified by FATFJul 8th, 2024Public Notice903Read More…
Policy on the Purpose of Securities Business and Activities Under the SIAJun 12th, 2024Latest Publication, Public Notice894Read More…
Revocation of Licence – Nexus Consultancy Ltd.Mar 7th, 2024Public Notice, Suspension & Revocation Notice743Read More…