British Virgin Islands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
British Virgin Islands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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Volume/Issue:
Volume 2024
Issue 055
Publication date: February 2024
ISBN: 9798400268281
$20.00
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Topics covered in this book
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Investments and Securities-General , Money and Monetary Policy , International - Economics , TF risk , case study drug trafficking case involving ML , ML investigation , due diligence , forfeiture management committee , Terrorist Financing code of practice , financial services commission Act , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Drug trafficking , Private investment , International cooperation , Caribbean , South America , Global , Asia and Pacific
Summary
This report summarizes the anti-money laundering/combating the financing of terrorism (AML/CFT)
measures in place in the Virgin Islands (VI) as at the date of the onsite visit of March 15–30, 2023. It
analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations
and the level of effectiveness of VI’s AML/CFT system and provides recommendations on how the
system could be strengthened.
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