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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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.