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Industry Circular 4 of 2023 - CFATF Methodology Revisions

Wednesday, 6 September, 2023


CFATF Methodology Revisions

The Caribbean Financial Action Task Force (CFATF) is inviting comments on its Methodology Revisions – R.24/R.25 on Beneficial Ownership.

Comments should be submitted to the CFATF Secretariat no later than the close of business on Thursday, 14 September 2023, via the following email address:

The BVI Financial Services Commission encourages financial services industry participants to take the opportunity to participate in this important exercise.


BVI Financial Services Commission


Posting Date:
Wednesday, 6 September, 2023