← belizelaw.ai · Trust And Company Service Providers (Best Practices) Regulations, Cap. 272s07 · PART IV — Other Measures to Avoid Money Laundering
Withholding of services
Trust And Company Service Providers (Best Practices) Regulations, reg. 21 · Revised Edition 2020
Where an IFS Practitioner has reason to believe that a client is requesting services in order to facilitate criminal activities, he shall withhold the performance of such services.
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