News

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Public Statements |

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59 E-mail | Print

Public Statement No. 3 of 2011

9 September, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

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Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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ARAMO TRUST CO. LIMITED

Enforcement Action |

F3 Ethical Developing Fund Limited

Enforcement Action |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Catal Insurance Company Limited

Enforcement Action |

The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...