BVI NATIONAL AML/CFT POLICY

A news release from the BVI on 3 June advised that the National AML/CFT Policy has been developed to ensure compliance with Recommendation 2, which calls for countries to have national AML/CFT policies which are informed by a risk assessment.  A national risk assessment was concluded in 2016. 

The policy is at –

https://bvi.gov.vg/sites/default/files/resources/vi_aml-cft_policy.pdf

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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 View all posts by raytodd2017