BVI PUBLISHES ITS MONEY LAUNDERING NATIONAL RISK ASSESSMENT REPORT 2020

On 16 December, CFATF reported that the BVI FSC has published its “Money Laundering Risk Assessment 2020” report on 10 December.  The report presents the findings of sectoral assessments for the period 2015 to 2019 and is a follow-up to the country’s 2016 National Risk Assessment report. 

The report is at –

https://www.bvifsc.vg/sites/default/files/money_laundering_risk_assessment_2020_report_final.pdf

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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