2022 Virgin Islands Money Laundering Risk Assessment Published

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The 2022 Money Laundering (ML) Risk Assessment (the ‘Risk Assessment’) builds on the findings of previously conducted risk assessments (including the 2020 ML Risk Assessments) carried out by the BVI Financial Services Commission (the ‘Commission’) and the BVI Financial Investigation Agency (the ‘FIA’), and demonstrates the Virgin Islands’ continued commitment to identifying, assessing, and mitigating ML risk, in keeping with the Financial Action Task Force's requirements.

 

See the attachment list for the full document.

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Attachments

  1. PressRelease2022MLRA(BVIFSC-FIA).pdf 6/9/2023 11:29:21 PM