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Belize Agencies Sign Anti-Money Laundering MoU

by Mike Godfrey, Lowtax.net, Washington
11 February, 2016

Belize's Customs and Excise Department and its Financial Intelligence Unit will share more information under a new agreement to tackle money laundering and the financing of terrorism.

The two agencies signed a Memorandum of Understanding on February 3, 2016, to facilitate the reporting of cross-border movements of currency and monetary instruments.

Under the pact, they will share a wider range of data to support risk detection and compliance activities.

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