The BVI FSC has issued a press release with regard to Compliance Period Extended under Schedule in AML Regulations, 2008 – Guidance Notes: Read more here: http://bit.ly/1XxadAj

A 2014 (October) guide produced by the International Bar Association (IBA) in conjunction with the American Bar Association (ABA) and the Council of Bars and Law Societies of Europe (CCBE) aims to give lawyers around the world new clarity on the issues around and practical guidance in detecting and preventing money laundering. The guide – […]