The British Virgin Islands has announced amendments to its anti-money laundering regime in order to ensure continued compliance with the developing international standards on transparency and anti-money laundering regimes. Amendments to the legislation were recently published and the proposed changes took effect on January 1 2016, i.e. the Anti-money Laundering and Terrorist Financing (Amendment) Code of […]

The British Virgin Islands has introduced amendments to its anti-money laundering regime in order to ensure continued compliance with the developing international standards on transparency and anti-money laundering regimes. Amendments to the legislation were recently published (i.e., the Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice and the Anti-money Laundering (Amendment) Regulations) and the […]