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BLZ-2008-L-102681
Breadcrumb
Title_of_text
Money Laundering and Terrorism (Prevention) Act, 2008 (No. 18 of 2008) (Chapter 104).
Main Region
First Region
Country(ies)
Belize
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2008
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
Part I - Preliminary
Part II - Money Laundering and Terrorism Prohibited
Part III - Anti-Money Laundering and Anti-Terrorism Supervision
Part IV - Freezing And Forfeiture Of Assets In Relation To Money Laundering And Terrorist Financing
Part IVA - Enforcement of Foreign Orders and Cooperation with Foreign Regulatory Authorities
Part V - Miscellaneous
Electronic region
Electronic source title
Legislation on-line
Author
Financial Intelligence Unit
Country
Belize
URL
http://www.fiubelize.org/
File
BLZ102681 2016.pdf (PDF of Act as amended to Act No. 7 of 2016)