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Recent Warning Notes

Warning Notice – GANN MARKETS CORP. (8/14/2019) Warning Notice – GANN MARKETS CORP.
Warning Notice – MUSTAFI DALLA TRADES INTL (8/8/2019) Warning Notice – MUSTAFI DALLA TRADES INTL
Warning Notice – Anthony Tim (8/8/2019) Warning Notice – Anthony Tim
Warning Notice – UZMAN FX LLC (8/8/2019) Warning Notice – UZMAN FX LLC
Warning Notice – OptimaFX Global Investment LTD. (8/8/2019) Warning Notice – OptimaFX Global Investment LTD.

More Warnings

ABOUT IFSC

BELIZE, an English-speaking country in the heart of Central America, is a relative newcomer in the field of international financial services. Since attaining independence from Britain in 1981, Belize has been endeavoring to diversify its economy away from the agricultural sector. Belize, therefore, saw the international financial services sector as a window of opportunity where it could seek to achieve competitive advantage. Belize also earns a substantial income from the tourism sector.
In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE). In 1989, the enactment of the Registration of Merchant Ships Act which constituted an open ship registry, gave birth to the International Merchant Marine Registry of Belize (IMMARBE)..
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PUBLIC NOTICE & PRESS RELEASE

  1. Public Notice (No. 10 of 2019) – Salma Markets Companies Corp.
  2. Public Notice (No.9 of 2019) FATF Statement on the Democratic People Republic of Korea (DPRK) and Iran – June 2019- 27th June 2019
  3. Public Notice (No. 8 of 2019) FATF Statement on Improving Global AML/CFT Compliance—JUNE 2019n- 27th June 2019
  4. Public Notice – Non-Renewal of Licences for 2019 (Updated) – 4th June 2019 
  5. Public Notice (PN No. 9, 2018 Rev.1) – Policies and Procedures on Payment of Fees – 23rd April 2019 
  6. Public Notice – Non-Renewal of Licences for 2019 (Updated
  7. Public Notice – Non-Renewal of Licence for 2019 – 15th February 2019
  8. Public Statement – Cryptocurrency – 14th February 2019
  9. Public Notice – Non-Renewal of Licences for 2019 – 8th February 2019
  10. Press Release – BEPS – 25th January 2019
  11. Public Notice (PN No. 12, 2018)–FATF Public Statement–Improving Global AML/CFT Compliance -JUNE 2018 – 26th September 2018
  12. Public Notice (PN No. 11, 2018) –FATF Public Statement on DPRK and Iran – 26th September 2018
  13. Public Notice (PN No. 10, 2018) – Extension of Moratorium in Trading in Financial and Commodity – Based Derivative Instruments and Other Securities Licence (“Trading in Securities”). – 17th September 2018
  14. Public Notice (PN N0. 9, 2018) – Policies and Procedures on Payment of Fees – 20th July 2018
  15. Public Notice – Proof of Compliance for Capitalisation Requirements – 9th July 2018
  16. Public Notice- (REVISED) Compliance with the New Capitalisation      Requirements – 13th June 2018
  17.  Press Release – CFATF Issues Public Statement on Haiti – 11th June 2018
  18. Public Notice – Compliance with the New Capitalisation Requirements – 8th June 2018
  19. Public Notice – Display of IFS Practitioners’ Licence(s) on Website – 25th M6ay 2018
  20. Public Notice – Non- Renewal of Licences – 15th April 2018 (Updated).
  21. Public Notice – FATF Listed Jurisdictions With AML/CFT Deficiencies – 30th April 2018
  22. Public Notice – MF & Co. (Belize) Limited – 20th April 2018.
  23. Public Notice on Extension of Moratorium Trading in Financial and Commoditiy-based Derivative Instruments and other Securities (“Trading in Securities”) – 26th March 2018.
  24. Press Release on FATF Issues Public Statement on Democratic People’s Republic of Korea and Iran – 13th October 2017.
  25. Press Release on FATF Issues Public Statement – 13th October 2017.
  26. Press Release on CFATF Public Statement on Suriname – 13th October 2017.
  27. Press Release on CFATF Public Statement on Haiti –  13th October 2017.

All Public Notice & Press Releases

 

National Anti-Money Laundering Committee (NAMLC) 

NAMLC

Request for Expression of Interest for Consultancy Services

Request for Expression of Interest for Consultancy Services.

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Vacancies

1. The Licensing and Authorization Officer
for Licensing and Authorizations Department (the “Department”) is responsible for the processing of
applications made by individuals and/or firms to acquire a licence to provide, carry-on,

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