← belizelaw.ai · Money Laundering And Terrorism (Prevention) (Designated Non-Financial Businesses And Professions) Regulations, Cap. 104s02 · PART IV — Miscellaneous
Consultation with applicable regulator
Money Laundering And Terrorism (Prevention) (Designated Non-Financial Businesses And Professions) Regulations, reg. 20 · Revised Edition 2020
The supervisory authority shall consult with the applicable regulator before taking any of the following action in relation to a licensed or regulated reporting entity–
(a) registering or refusing to register an applicant;
(b) de-registering; or
(c) imposing an administrative penalty, other than a late payment penalty.
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