← belizelaw.ai · Money Laundering And Terrorism, Cap. 104 · PART V — Miscellaneous
Annual report to National Assembly
Cap. 104, s. 80 · Revised Edition 2020
(1) The Minister of Finance shall table a report in the National Assembly, that shall be made publicly available, not 150[CAP. 104 Money Laundering and Terrorism (Prevention) later than the first sitting of the House after the expiry of 90 days from the close of the fiscal year detailing–
(a) the amounts credited to the Fund;
(b) the investments made with the amounts credited to the Fund; and
(c) the payments made from the Fund, including the specific purpose for which each payment was made and to whom it was made.
(2) The report referred to in sub-section (1), shall be prepared by the Director of the Financial Intelligence Unit, and shall be submitted to the Minister not later than 1st May in every year.
CAP. 4.
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