Another recent brief from Mourant concerned a new legislative framework being brought in as part of the extensive preparations for the onsite Fourth Round Mutual Evaluation assessment by the Caribbean Financial Action Task Force (CFTAF) in July 2022. It details the first tranche of legislation, which was passed on 14 June and is expected to come into force shortly. It then goes on to mention that planned for the second phase.
https://www.mourant.com/file-library/media—2021/changes-to-the-bvi-s-aml-regime.pdf
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