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Special Alert

BSA/AML, OFAC and Fraud
September 9, 1998

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Entities That May Be Conducting Banking
Operations Without Authorization

The Central Bank of Belize has issued the attached warning circular concerning entities that are not licensed or chartered banks or financial institutions in Belize. This circular supersedes the warning circular provided in FIL-69-98: Financial Institution Letters: dated June 30, 1998. Any proposed transactions involving these entities should be viewed with extreme caution.

Please provide any information about these entities to Ms. Yvette Alvarez, Deputy Governor, Central Bank of Belize, P.O. Box 852, Belize City, Belize. This information, as well as information on any other unauthorized entities, also should be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, N.W., Room F-6012, Washington, D.C. 20429.

Nicholas J. Ketcha Jr.
Director

Attachment: Electronic Image Coming Soon!

Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-99-98

Last Updated: September 9, 1998