The First-ever Belize Investment & Development Fund (“BIF II”) has engaged licensed private sector professionals. It has also aligned itself with Security Attorneys, CPA/Tax Attorneys, Licensed Broker-Dealers, & Wealth Management Professionals to ensure the efforts of this initiative remain compliant with the necessary local & federal regulatory bodies here in the United States. Regulatory bodies such as the Securities Exchange Commission (SEC), as well as those in Belize, including but not limited to the Belize Financial Services Commission (FSC), & “FIU Belize” (the Financial Intelligence Unit).
For more information please feel free to contact our offices directly at info@BelizeAmericanChamber.org to learn more information.
Additional information regarding these Compliance Guidelines here in the US:
The Team overseeing these initiatives from the BACC side are also licensed professionals as well such as an attorney & a Certified Professional in AML (Anti-Money Laundering & Terrorist Financing).