FSC Strategic Plan 2020 – 2023

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Latest Publications

Gazette Supplement No.5 of 2026 – Dissolved Companies

Belize Achieves “Largely Compliant” Rating in Global Forum Peer Review on Transparency and Exchange of Information on Request

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Public Notices

Our documents are organised by topic. Here you will find all past posted public notices in one convenient place.

GOS-Advisory-0003-2021- High Risk and Other Monitored Jurisdictions Identified by FATF

Jul 14th, 2021

526

GOS Advisory 0002-2021 – High-risk and Other Monitored Jurisdictions Identified by FATF

Apr 22nd, 2021

635

GOS Advisory 0001-2021 – FATF Removes The Bahamas From the List of Jurisdictions Under Increased Monitoring

Apr 22nd, 2021

636

Financial Action Task Force Identified Jurisdictions With Anti-Money Laundering and Combatting the Financing of Terrorism And Counter-Proliferation Deficiencies

Mar 19th, 2021

647

Country-by-Country Reporting in Belize for Multinational Enterprises

Feb 9th, 2021

1,048

BTS Advisory – IBC Deadline Extension

Feb 3rd, 2021

1,583

Caribbean Financial Action Task Force Issues Public Statement on Sint Maarten Exiting the Third Round of Mutual Evaluations

Jan 7th, 2021

539

Financial Action Task Force Issues Public Statement On High-Risk Jurisdictions Subject to a Call for Action

Dec 10th, 2020

Public Notice, Publications

628

Financial Action Task Force Issues Public Statement on Jurisdictions Under Increased Monitoring

Dec 10th, 2020

Public Notice, Publications

642

Public Notice Financial Action Task Force Issues Public Statement On High-Risk Jurisdictions Subject To A Call For Action

Dec 10th, 2020

Public Notice, Publications

777