At its plenary session on 13 June, the Financial Action Task Force included the British Virgin Islands as a jurisdiction being monitored for the...
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- HARNEYS.COM - A La Une - 22/Jun 07:22
British Virgin Islands and the recent FATF listing
At its plenary session on 13 June, the Financial Action Task Force included the British Virgin Islands as a jurisdiction being monitored for the active resolution of identified deficiencies in its regimes for the countering of anti-money laundering, terrorist financing, and proliferation financing. While no significant issues were identified with the BVI compliance regimes, the BVI was given a short list of action items aimed at demonstrating the effectiveness of its compliance regimes, and therefore included on the list of jurisdictions being monitored.
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