Legislation

The Commission, in accordance with the Money Laundering and Terrorism (Prevention) Act, Chapter 104 of the Substantive Laws of Belize Revised Edition 2011 expects that much of the actual work in terms of monitoring and compliance to be done by the industry participants.

Our documents are organized by topic and here you will find all applicable laws in one convenient place.

Acts:

Accounting Records
Economics Substance
High Seas Fishing
International Business Companies
International Financial Services Commission
International Foundations
International Limited Liability Companies
Merchant Ships Registration
Money Laundering and Terrorism
Mutual Administrative Assistance in Tax Matters
Mutual Funds
Other Legislation
Protected Cell Companies
Stamp Duties
Trust

Statutory Instruments:

International Business Companies
International Financial Services Commission
International Foundations
International Limited Liability Companies
International Money Lending
Mutual Administrative Assistance in Tax Matters Act
Mutual Funds
Protected Cell Companies
Ship Registration and High Seas Legislation
Tax Information Exchange Agreement
Trust

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Latest Acts & Amendments

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