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FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59 E-mail | Print

Public Statement No. 3 of 2011

9 September, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

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Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)

Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

International Tax Initiatives

Presentations/Speeches |

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Aliquot Agriculture Fund Inc.

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012

Sanctions |