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NEWS: Belize achieves world’s highest compliance with FATF’s AML standards, surpassing Qatar

By PAUL O’DONOGHUE, Senior Correspondent

BELIZE has been ranked as having the highest compliance with AML standards set by the Financial Action Task Force (FATF).

A review by the Caribbean Financial Action Task Force (CFATF) evaluated alignment with the 40 official FATF recommendations.

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