Industry Circular 4 of 2023 - CFATF Methodology Revisions

CFATF Methodology Revisions

The Caribbean Financial Action Task Force (CFATF) is inviting comments on its Methodology Revisions – R.24/R.25 on Beneficial Ownership.

Comments should be submitted to the CFATF Secretariat no later than the close of business on Thursday, 14 September 2023, via the following email address: [email protected]

The BVI Financial Services Commission encourages financial services industry participants to take the opportunity to participate in this important exercise.

BVI Financial Services Commission