News

CCS Trustees Limited

Enforcement Action |

Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)

Memoranda of Understanding |

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Sovereign Caribbean Limited

Enforcement Action |

Industry Circular No. 4 of 2018 - National Risk Assessment Report

Industry Updates |

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

Aliquot Gold Bullion Inc.

Enforcement Action |

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

Enforcement Action |

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Great Oak Insurance Company Limited

Enforcement Action |