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Industry Circular No. 6 of 2020- AML/CFT Policy and 2020-2022 AML/CFT Strategy

Thursday, 19 March, 2020



The BVI Financial Services Commission today announces the publication of its formal anti-money laundering and counter-terrorist financing (AML/CFT) Policy and shares its 2020-2022 AML/CFT Strategy.

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Posting Date:
Thursday, 19 March, 2020