The National Anti-Money Laundering Committee (NAMLC), in partnership with the U.S. Embassy's International Narcotics and Law Enforcement Affairs Unit and the University of Belize, is hosting Belize's first annual Anti-Money Laundering and Countering the Financing of Terrorism Conference (AML/CFT).
The conference brings together Belizean public and private sector stakeholders in the areas of compliance, regulation, and law enforcement to share best practices for countering money laundering and terrorist financing. It also addresses identified risk areas noted in Belize's 2020 Money Laundering and Terrorist Financing Risk Assessment.
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