KYC & AML
The National Bank of Belize places great importance on following the recommendations issued by the Financial Action Task Force and other standard setters concerning Know your Customer and Anti-Money Laundering issues. Information about the National bank of Belize and its measure to prevent money laundering and terrorist financing can be found below. Further information can be requested by simply writing to us.
Sanction
The National Bank of Belize complies with financial sanctions imposed by the UN and EU and US (OFAC) and we have clear procedures in this are to prevent prohibited and or blacklisted parties from conduction business with the national bank of Belize and or any of its subsidiaries or allocated entities.
Requirements for Notational of the United States of America
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PEP “Political exposed Person”
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