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BELIZE PREVENTION OF CORRUPTION IN PUBLIC LIFE ACT CHAPTER 12 REVISED EDITION 2000 SHOWING THE LAW AS AT 31ST DECEMBER 2000 This is a revised edition of the law, prepared by the Law Revision Commissioner

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Cap 12 prevention is for the prevention of money laundering and terrorist financing.

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Financial institutions and designated non-financial businesses and professions are required to file cap 12 prevention.

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Cap 12 prevention form should be filled out accurately and completely with all necessary information regarding financial transactions.

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Information such as customer details, transaction amounts, and the purpose of the transaction must be reported on cap 12 prevention.

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