← belizelaw.ai · Trust And Company Service Providers (Best Practices) Regulations, Cap. 272s07 · PART IV — Other Measures to Avoid Money Laundering
Avoidance of illegal acts
Trust And Company Service Providers (Best Practices) Regulations, reg. 22 · Revised Edition 2020
(1) IFS Practitioners shall take all reasonable precautions to prevent the commission of any act in any country including Belize, that would constitute an offence under the laws of that country and shall not knowingly participate in any such act.
(2) IFS Practitioners shall not provide clients with false or misleading attestations or documentation for the purposes of evading the laws of any country, including Belize.
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