On 21 June 2024, the BVI Financial Services Commission (FSC) published Circular 21 advising the industry that is currently updating its Terrorist...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:16
2024 Terrorist Financing Risk Assessment Survey conducted by the BVI
On 21 June 2024, the BVI Financial Services Commission (FSC) published Circular 21 advising the industry that is currently updating its Terrorist Financing (TF) Risk Assessment, originally conducted in 2020, to maintain an ongoing understanding of TF risks.
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