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Industry Updates

 

Industry Circular 10 of 2025 - FIA Report on Migrant Smuggling


FIA Report on Migrant Smuggling

Road Town, Tortola - The BVI Financial Services Commission (the Commission) is urging financial institutions to take note of the BVI Financial Investigation Agency’s (the FIA) recent publication which presents findings of its strategic analysis report on the impact of migrant smuggling in the Virgin Islands.

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