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Maroc Maroc - HARNEYS.COM - A La Une - 18/Jan 03:17

Updates to Financial Investigation laws in the Virgin Islands

The Virgin Islands have enacted the Financial Investigation Agency (Amendment) Act, 2024, an essential piece of legislation aimed at strengthening financial integrity and combating illicit financial activities. This Act, gazetted on 5 December 2024, introduces significant updates to the Financial Investigation Agency Act, Revised Edition 2020, reflecting the Territory's commitment to global standards in financial regulation and security.

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