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Industry Updates

 

Industry Circular 4 of 2025 - Survey on Effectiveness of Guidance Documents


Survey on Effectiveness of Guidance Documents

Road Town, Tortola, British Virgin Islands — The Financial Services Commission (the Commission) and the Financial Investigation Agency (the FIA) recognise the importance of issuing guidance documents to their supervised entities to ensure continued improvement in AML/CFT/CPF compliance, best practices, and industry standards.

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