Press Release – IFSC Launches Strategic Plan 2020-2023
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Prime Minister Rt. Hon. Dean Barrow’s Announces First-Ever US Dollar-Denominated Treasury Note | June 4, 2020
PM Announces First Ever US Dollar Denominated Treasury Note Download
Press Release – BEPS
Belize’s International Business Companies (IBC) Regime Assessed as “Not Harmful (Amended)” Belmopan, January 25, 2019. The Organisation for Economic Co-operation for Development’s (OECD) Forum on Harmful Tax Practices (FHTP) released the results of its recently…
Press Release – Belize’s International Business Companies (IBC) Regime Assessed as “Not Harmful (Amended)”
Belmopan, January 25, 2019. The Organisation for Economic Co-operation for Development’s (OECD) Forum on Harmful Tax Practices (FHTP) released the results of its recently concluded meeting held in Paris from 9-11 January 2019. The FHTP…
Press Release – CFATF Issues Public Statement on Haiti
The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. View ‘Press Release CFATF Public Statement’ Full Report
Press Release on FATF Issues Public Statement on Improving Global Compliance
The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (“FATF”), as part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…
Press Release on FATF Issues Public Statement
The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (FATF) has issued a public statement on Democratic People’s Republic of Korea and Iran. View ‘Press-Release-on-FATF-Public-Statement-on-DPRK-and-Iran’
Press Release on CFATF Issues Public Statement on Suriname
The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (“CFATF”) has issued a public statement on Suriname. View ‘Press-Release-on-CFATF-Public-Statement-on-Suriname’
Press Release on CFATF Issues Public Statement on Haiti
The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. View Press-Release-on-CFATF-Public-Statement-on-Haiti
Press Release on CFATF Public Statement on Haiti
The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (CFATF) has issued a public statement on Haiti. A copy of the statement can be found by following the link below:…
Press Release on CFATF Public Statement on Suriname
The International Financial Services Commission (“IFSC”) advises that the Caribbean Financial Action Task Force (“CFATF”) has issued a public statement on Suriname. View Press Release on CFATF Public Statement on Suriname Full Report
Press Release on FATF Issues Public Statement
The International Financial Services Commission (“IFSC”) advises that the Financial Action Task Force (“FATF”), as part of its on-going review of compliance with the AML/CFT standards, has identified jurisdictions that have strategic AML/CFT deficiencies for…
