31st MAY DEADLINE FOR DESIGNATED NON-FINANCIAL BUSINESSES & PROFESSIONS REGISTRATION
The Financial Investigation Agency is reminding all businesses categorized as Designated Non-Financial Businesses and Professions (“DNFBPs”) in the Virgin Islands of its 31st May 2022 deadline for registration with the Agency. Businesses and professions classified as DNFBPs include: legal practitioners, notaries public and accountants undertaking the provision of services to clients, which involve transactions concerning … Continued
