Registers of DNFBPs

(1) The supervisory authority shall establish and keep a DNFBP Register. (2) The DNFBP Register shall contain the following information in respect of each reporting entity registered in accordance with regulation 6– (a) in the case of a reporting entity that is a corporate body, the name, country of incorporation, date of incorporation and registered office of the reporting entity; (b) in the case of a reporting entity that is a limited liability partnership, the name, country of formation, date of formation and registered office of the reporting entity; (c) in the case of a reporting entity that is not a corporate body or limited liability partnership, the name and address of the reporting entity; (d) the principal business address of the reporting entity in Belize and the reporting entity’s telephone number and e-mail address, if any; Money Laundering and 16 Terrorism (Prevention) (e) in the case of a DNFBP that is licensed or regulated– (i) the type of licence held by the DNFBP; and (ii) the name and address of the applicable (f) the relevant business for which the reporting entity is registered; (g) the date of registration and, if applicable, de- registration of the DNFBP; and (h) such other information as the supervisory authority considers appropriate. (3) The DNFBP Register and the information contained in any document filed with the supervisory authority, may be kept in such manner as the supervisory authority considers appropriate, including either wholly or partly, by means of a device or facility that– (a) records or stores information magnetically, electronically or by other means; and (b) permits the information recorded or stored to be inspected and reproduced in legible and usable form.