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

 
Friday, 14 September, 2018

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 March 2014.