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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Industry Updates |

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

Crestwood Capital International, Ltd.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Wessex Capital Limited

Enforcement Action |

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |