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Plexus Global Asset Management Limited
 
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The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
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COVERDALE TRUST SERVICES LIMITED
 
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K2 Emerging Market Fund Limited
 
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Asymmetric Arbitrage, Ltd.
 
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The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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AG Diversified Credit Strategies Fund Ltd.
 
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FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)
 
Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

 Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

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The Iraq (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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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...

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Proservices Limited
 
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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Creque's Insurance Agency Limited
 
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Master Polar Limited
 
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