Mutual Evaluation of the British Virgin Islands

Publication details

Language

English

French

Country

Virgin Islands (UK)

Mutual Evaluation of the British Virgin Islands

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

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):