Interception of Communications Act


Interception of Communications Act

PART I Preliminary 1. This Act may be cited as the Interception of Communications Act. 2.─(1) In this Act, unless the context otherwise requires, “attorney-at-law” has the meaning given to it under section 2 of the Legal Profession Act, Cap. 320; “authorised officer” means the Commissioner of Police; or (a) a person for the time being lawfully exercising the functions of the Commissioner of Police; (b) an officer authorised in writing to act on behalf of the Commissioner of Police; or (c) the Chief Executive Officer in the Ministry responsible for the Belize Police Department; (d) any person employed by […]


International Narcotics Control Strategy Report

United States Department of State Bureau for International Narcotics and Law Enforcement Affairs Money Laundering and Financial Crimes March 2015 Belize is not a major regional financial center; however, it has a substantial offshore financial sector. The Government of Belize continues to encourage the growth of offshore financial activities that are vulnerable to money laundering, including offshore banks, insurance companies, trust service providers, mutual fund companies, and international business companies. The Belizean dollar is pegged to the U.S. dollar, and Belizean banks continue to offer financial and corporate services to nonresidents in the offshore financial sector. Belizean officials suspect there […]