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Industry Circular 30 of 2025 - FATF Webinars
FATF WEBINARS
Road Town, Tortola – The BVI Financial Services Commission is urging industry practitioners to take advantage of the following ZOOM webinars, being hosted by the Financial Action Task Force (FATF) in July 2025:
|
SUBJECT |
DATE |
TIME |
|---|---|---|
|
Terrorist Financing Risks |
Tuesday, 22nd July 2025 |
7:30 am – 9:00 am (BVI time) |
|
Proliferation Financing and Sanctions Evasion Schemes |
Tuesday, 29th July 2025 |
7:30 am – 8:40 am (BVI time) |
Participants will be able to post questions to the panelists in advance via the registration links.
To register for these important webinars, please follow these links: Terrorist Financing Risks and Proliferation Financing and Sanctions Evasion Schemes.
For further information on the upcoming webinars, please see here: FATF to host webinars on Terrorist Financing Risks and Proliferation Financing and Sanctions Evasion Schemes.
Queries related to this Circular should be directed to [email protected].
