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Industry Updates

 

Industry Circular 5 of 2025 - AML/CFT Returns Deadline


AML/CFT Returns Deadline 

The BVI Financial Services Commission (the Commission) is reminding all licensees that the deadline for submitting AML/CFT returns for the 2024 reporting period is 31 March 2025

Persons that are required to file annual AML/CFT returns include:

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