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FIA: Comply with BVI’s with anti-money laundering policies

The Financial Investigation Agency advises that if you engage in the following business activities which are outlined in Regulation 2 (1) of the Anti-Money Laundering Regulations, 2008, as amended, (‘AML Regs’.) and you fit the description of an entity defined in Section 2 (1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, as amended, (‘AML Code’), you are required to comply with the Anti-Money Laundering/Combating the Financing of Terrorism (‘AML/CFT’) laws of the Virgin Islands.

Dated this 3rd day of August 2018
Mr Alcedo Fahie
Interim Acting Director
Financial Investigation Agency

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