On 17 April 2025, the Government of the Virgin Islands issued a comprehensive report, the National Money Laundering, Terrorist Financing, and...
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- HARNEYS.COM - A La Une - 22/Jun 07:22
New risk assessment highlights financial crime prevention in the BVI
On 17 April 2025, the Government of the Virgin Islands issued a comprehensive report, the National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessment of Legal Persons and Legal Arrangements. This publication is a critical tool aimed at strengthening the Territory’s defences against financial crimes.
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