Updated Belize Consolidated Sanctions List | Central Bank of Belize
The Belize Consolidated Sanctions List was amended by order of the High Court on 26th February 2025 to remove one individual from the Consolidated List. Find out more.
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The Belize Consolidated Sanctions List was amended by order of the High Court on 26th February 2025 to remove one individual from the Consolidated List. Find out more.
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- centralbank.org.bz
- First discovered
- 14 September 2026
- Last checked
- 15 September 2026
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Updated Belize Consolidated Sanctions List
Mar 5, 2025, 18:04 by Stephanie Bradshaw The Belize Consolidated Sanctions List was amended by order of the High Court on 26th February 2025 to remove one individual from the Consolidated List. Find out more.The Belize Consolidated Sanctions List (Consolidated List) maintained by the FIU under section 68(5Q) of the Money Laundering and Terrorism (Prevention) Act, Cap. 104 (MLTPA) was amended by order of the High Court on 26th February 2025 to remove one individual from the Consolidated List. Read Belize Consolidated Sanctions List
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