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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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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...

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