Follow-up Reports to the MER of the British Virgin Islands

The British Virgin Islands is a member of the Carribbean Financial Action Task Force (CFATF).

For more information about the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in the British Virgin Islands, please consult the CFATF website (www.cfatf-gafic.org):


 

 

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