CFATF FINDS BVI LARGELY COMPLIANT WITH RECOMMENDATIONS; BUT NOT WITHOUT FAULT
The assessment of the British Virgin Islands’ (BVI) compliance with the 40 recommendations of the Financial Action Task Force (FATF), as outlined in the most recent Caribbean Financial Action Task Force (CFATF) Mutual Evaluation Report on anti-money laundering and countering terrorist financing (AML/CFT), indicates an overall high level of compliance. Among the 40 Recommendations, the … Continued