On 1 July, an article from Mourant said that the BVI is introducing a new package of legislation to provide a robust framework for AML/CFT/CPF.  The legislative framework is being brought in as part of the extensive preparations for the jurisdiction’s onsite Fourth Round Mutual Evaluation assessment by the Caribbean Financial Action Task Force – which, notably, will consider for the first time the effectiveness of the territory’s AML/CFT/CPF measures.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at

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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