MONEY LAUNDERING AND TERRORISM (PREVENTION) (AMENDMENT) BILL, 2021

An Act to amend the Money Laundering and Terrorism (Prevention) Act, Chapter 104 of the Substantive Laws of Belize, Revised Edition 2011; to allow for payments out of the Fund to be paid to the Attorney General’s Ministry for expenses in relation to mutual legal assistance and the fight against transnational organized crimes; and to provide for matters connected therewith or incidental thereto.

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