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The BVI has implemented a host of legislation aimed at detecting, preventing and prosecuting money laundering and other serious financial crimes. These legislative measures reflect international best practices and are geared towards safeguarding the integrity of the BVI’s financial services industry.
The relevant laws include:
All legislation with respect to countering money laundering, terrorist financing and proliferation financing, including the criminalization of activities surrounding the proceeds of criminal conduct, can be found here. Additionally, this section covers laws regarding regulation and supervision of relevant entities for anti-money laundering and countering of terrorist financing and proliferation financing (AML/CFT/CPF) purposes and AML/CFT/CPF obligations of relevant entities.
All legislation with respect to the exchange of information among international Competent Authorities to facilitate international cooperation in line with standards established by global standard-setting bodies, can be found here.