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Joined: Jan 2003
Posts: 7,479
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SimonB Offline OP
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http://www.belizebank.com/aml_notice2012.html

Updating customer information in accordance with the
Money Laundering and Terrorism (Prevention) Act,
2008 and the Anti-Money Laundering (AML) and
Counter Financing of Terrorism (CFT)
Guidelines of June 2010.

Valued Customer,

The Belize Bank Limited is committed to international standards and efforts in combating money laundering and the financing of terrorism. Consequently, the Bank is currently updating its records in complying with the Bank's Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) policies.

In this regard, we ask that you visit your nearest Belize Bank branch and provide us with the following by May 31st, 2012:
1.Belize Social Security card (preferred) or Passport
2.Voter identification or Driver's License
3.A recent utility bill with your name and residential address (issued not more than three months)
For every one of your Belize Bank accounts that you update you'll be entered to win great prizes. Haven't updated your account as yet? Visit your nearest Belize Bank branch today, and don't miss out on the chance to win!

*Please note that International Standards and local regulation require the bank to terminate a client relationship if identity verification is not updated. The information provided to the bank will be kept in the strictest confidence.

Joined: Oct 2001
Posts: 6,267
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Thanks Simon -- most folks had to provide these things when they opened their accounts so it should not be too big a deal.
Certainly the foreign account holders have already done it -- my guess is that this mostly affects old timers with accounts opened long ago. I'll be trundling on down with my utility bill that states "north of journey's end" as my physical address. They'll love it.
:-)


Joined: Jan 2003
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SimonB Offline OP
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It took about 10 minutes for me to go through the process. I wasn't too thrilled about answering some of their questions though.

Joined: May 2000
Posts: 7,051
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I used to be back of Mr Alan Foreman's house.

Joined: Sep 2000
Posts: 601
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We used to be "just south of the barge." Glad that landmark is no longer around here.

Joined: May 2011
Posts: 1,520
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Also FBAR by June 15th 2012...


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