BVI Gov publishes action plan-Outlines responsibilities of key agencies
Government has published its National Strategic AML/CFT/CPF Action Plan which clearly outlines the responsibilities of key agencies. The plan is a comprehensive and coordinated roadmap to enhance the Territory’s resilience against money laundering, terrorist financing, and proliferation financing threats. The Action Plan, approved by the National Anti-Money Laundering Coordinating Council on 21st February 2025, supports … Continued