Capital Markets

Providing insight-driven transformation to investment banks, wealth and asset managers, exchanges, clearing houses.

Insurance

Providing insight-driven transformation to investment banks, wealth and asset managers, exchanges, clearing houses.

Blockchain

Providing insight-driven transformation to investment banks, wealth and asset managers, exchanges, clearing houses.

Technology Advisory

Providing insight-driven transformation to investment banks, wealth and asset managers, exchanges, clearing houses.

Finance & Risk

Providing insight-driven transformation to investment banks, wealth and asset managers, exchanges, clearing houses.

Portfolio Management

Providing insight-driven transformation to investment banks, wealth and asset managers, exchanges, clearing houses.

Mrs. Ysaguirre McGann

MESSAGE FROM THE CHAIRMAN

It is my distinct pleasure to welcome you to the National Anti-Money Laundering Committee’s (NAMLC) first presentation of its Annual Anti-Money Laundering and Combatting the Financing of Terrorism Conference (AML/CFT). NAMLC is leading Belize’s participation in international efforts against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. A critical part of that task is engaging Belize’s AML/CFT stakeholders with the international standards, best practices, and emerging areas of concern in the AML/CFT space.

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Covered in these areas

On Time
Service.

Transforming distribution and marketing with key capabilities in customer insight and analytics.

A Team Of
Professionals.

Transforming distribution and marketing with key capabilities in customer insight and analytics.

Analyze Your
Business.

Transforming distribution and marketing with key capabilities in customer insight and analytics.

“

to develop, implement and oversee a national action plan to
enable coordination between law enforcement, supervisory authorities, and other competent
authorities to address the threats of financial crimes and fight ML/TF in Belize. NAMLC is also
tasked with providing advice to the Minister of Finance as to the participation of Belize in the
international effort against ML/TF and PF and on the development and execution of policies to
combat the same.

John SmithCEO Of Financity

We are an expert in
this field

Yet I feel that I never was a greater artist than now.
When, while the lovely valley teems.

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  • Startup Funding

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  • Family Asset Management

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  • Accounting Advisory

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  • Merger & Acquisition

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  • Business Matching

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  • Bitcoin Farming Advisory

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Our goal is to be at the heart of the financial services industry as businesses expand across.

John SmithCEO Of Financity

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Financial Services Commission

  • (FSC) is an independent self-financing statutory body established in Belize to regulate & supervise non-bank financial services, provided by entities licensed or registered under the Financial Services Commission Act, Cap. 272, the Securities Industry Act, 2021 and the Belize Companies Act, 2022. The FSC is tasked with ensuring that Belize remains a thriving, competitive, safe and sound jurisdiction from which firms and individuals of substance and good reputation can conduct good business.

    Financial Services Commission