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

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

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

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Republic of Congo : 2001 Article IV
Peru
Peru
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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