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Belize Money Laundering Rules

V. Belize Financial Regulatory Compliance and Money Laundering Rules

A. Belize Money Laundering Rules

(1.) The Belize Money Laundering (Prevention) Act, 1996

The goal of this act is to encapsulate the best features of offshore banking legislation in Panama, BVI and the Cayman Islands.

See Volume 3 Title IX CHAPTER 104: MONEY LAUNDERING (PREVENTION)