Cooperation with Central Bank and the Commission

(1) All IFS Practitioners shall comply with the guidelines and directions issued by the Central Bank of Belize and the Commission for the implementation of these Regulations. (2) All IFS Practitioners shall follow the Central Bank of Belize’s due diligence procedures and other requirements with respect to the acceptance of large cash deposits and in cases of doubt, they shall seek the advice of the Central Bank. CAP.104.