Mondaq All Regions - British Virgin Islands: Government, Public Sector
Harneys
In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.
Harneys
On 1 January 2016 (the Effective Date), the [BVI] Anti-money Laundering (Amendment) Regulations 2015 (the Amendment Regulations) came into effect, amending the Anti-Money Laundering Regulations 2008.
Harneys
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
Harneys
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
Harneys
The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI) anti-money laundering (AML) regime.
Harneys
Deficiencies in anti-money laundering compliance in Belize and Guyana have been highlighted by the Caribbean Financial Action Task Force (CFATF) and the British Virgin Islands (BVI) regulator.
Harneys
Fines and penalties for breaches of the BVI’s anti-money laundering ("AML") regime have been significantly increased through recent amendments to the Proceeds of Criminal Conduct Act.
British Virgin Islands International Finance Centre
Following the completion of an industry consultation, the Securities and Investment Business Act, 2010 ("SIBA") came into force in the British Virgin Islands ("BVI") on 17 May 2010.
Most Popular Recent Articles
Harneys
On 1 January 2016 (the Effective Date), the [BVI] Anti-money Laundering (Amendment) Regulations 2015 (the Amendment Regulations) came into effect, amending the Anti-Money Laundering Regulations 2008.
Harneys
In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.
Harneys
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
Harneys
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
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