Press Releases

Our documents are organised by topic. Here you will find all past press releases in one convenient place.

Public Notice (No. 8 of 2019) FATF Statement on Improving Global AML/CFT Compliance

27.06.19

Press Release

Public Notice (No.9 of 2019) FATF Statement on the Democratic People Republic of Korea (DPRK) and Iran – June 2019

27.06.19

Press Release

Public Notice-Non-Renewal of Licenses for 2019 (Updated)

4.06.19

Press Release

Public Notice (PN No. 9, 2018 Rev.1) – Policies and Procedures on Payment of Fees

23.04.19

Press Release

Public Notice – Non-Renewal of Licences for 2019 (Updated)

25.02.19

Press Release

Public Notice – Non-Renewal of Licences for 2019 (Updated)

15.02.19

Press Release

Public Notice – Non-Renewal of Licences for 2019

8.02.19

Press Release

Press Release – BEPS

25.01.19

Press Release

Press Release – Belize’s International Business Companies (IBC) Regime Assessed as “Not Harmful (Amended)”

25.01.19

Press Release

Public Notice (PN No. 12, 2018) – FATF Public Statement – Improving Global AML/CFT Compliance —JUNE 2018

26.09.18

Press Release

Public Notice (PN No. 11, 2018) – FATF Public Statement on DPRK and Iran

26.09.18

Press Release

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”).

17.09.18

Press Release

Public Notice (PN N0.9, 2018) – Policies and Procedures on Payment of Fees

20.07.18

Press Release

Public Notice – (REVISED) Compliance with the New Capitalization Requirements

13.06.18

Press Release

Public Notice – Proof of Compliance for Capitalization Requirements

13.06.18

Press Release

Press Releases

Public Notice (No. 8 of 2019) FATF Statement on Improving Global AML/CFT Compliance

Public Notice (No.9 of 2019) FATF Statement on the Democratic People Republic of Korea (DPRK) and Iran – June 2019

Public Notice-Non-Renewal of Licenses for 2019 (Updated)

Public Notice (PN No. 9, 2018 Rev.1) – Policies and Procedures on Payment of Fees

Public Notice – Non-Renewal of Licences for 2019 (Updated)

Public Notice – Non-Renewal of Licences for 2019 (Updated)

Public Notice – Non-Renewal of Licences for 2019

Press Release – BEPS

Press Release – Belize’s International Business Companies (IBC) Regime Assessed as “Not Harmful (Amended)”

Public Notice (PN No. 12, 2018) – FATF Public Statement – Improving Global AML/CFT Compliance —JUNE 2018

Public Notice (PN No. 11, 2018) – FATF Public Statement on DPRK and Iran

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”).

Public Notice (PN N0.9, 2018) – Policies and Procedures on Payment of Fees

Public Notice – (REVISED) Compliance with the New Capitalization Requirements

Public Notice – Proof of Compliance for Capitalization Requirements

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