You are here
News
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
Public Statement No. 1 of 2014
14 January, 2014
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...