7 News Belize

Why Anti Money Laundering Standards Matter
posted (November 12, 2019)
There's probably nothing quite as dull as 60 banking and financial regulators sitting in a room talking about international standards in combating money laundering, and the financing of terrorism.

But that's what happened today at the Caribbean Motors Conference Room where the FIU hosted a Financial Action Task Force Standards Training. And, while it may sound about as fun as watching paint dry, these standards are important if Belize is to preserve the few correspondent banking relationships it still has.

Here's more from the organizer, the attorney general and the director of the FIU:

We note that only the government press office was invited to cover the event.

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