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Notice: Anti-Money Laundering (Amendment) Regulations, 2024
AML-CFT
S.I. No:
47 of 2024
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The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
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British Virgin Islands Financial Services Commission
18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
T: (284) 494-1324
(284) 494-4190
(284) 494-4190
(284) 347-4001
Business Hours:
Monday - Friday
8:30a.m. - 4:30p.m.
Monday - Friday
8:30a.m. - 4:30p.m.
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