Virgin Islands Publishes Risk Assessment of Legal Persons and Legal Arrangements
The Government of the Virgin Islands has published its inaugural National Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment of Legal Persons and Legal Arrangements, reaffirming the Territory’s commitment to global standards on transparency, beneficial ownership, and the prevention of financial crime. The risk assessment—mandated under the revised Financial Action Task Force (FATF) Recommendations … Continued