CFATF FLAGS DEFICIENCIES IN BVI’S MEASURES AGAINST MONEY LAUNDERING & TERRORIST FINANCING
The Caribbean Financial Action Task Force (CFATF) has published its Mutual Evaluation Report assessing the anti-money laundering and countering terrorist financing (AML/CFT) measures in the British Virgin Islands (BVI). The 256-page report identifies several areas where the BVI needs to strengthen its regime to better mitigate money laundering and terrorist financing risks. According to the … Continued