Published on
Jun 17, 2025
Update on the British Virgin Islands and the FATF's list of jurisdictions under increased monitoring
Key takeaways Pending completion of its recommended actions under the BVI Mutual Evaluation Report published by the Caribbean FATF in February 2024, the BVI has been included on the FATF's list of "jurisdictions under increased monitoring". …
Source:
JD Supra - California
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Neutral
