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    The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.

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Home \ AML/CFT \ FATF Guidance \ Public Statements

Public Statements

 

2023

  • FATF Public Statement - February 2023

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  • Public Statement - October 2019
  • FATF Public Statement - October 2020
  • FATF Public Statement – December 2020
  • FATF Public Statement - February 2021
  • FATF Public Statement - June 2021
  • FATF Public Statement - June 2022
  • FATF Public Statement - October 2022
  • High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
  • High-Risk Jurisdictions subject to a Call for Action- 30 June 2020
  • Jurisdictions under Increased Monitoring- 30 June 2020

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18 Pasea Estate Road
Road Town, TORTOLA, VG1110
BRITISH VIRGIN ISLANDS
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     (284) 347-4001
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  • About Us
    • Mission
    • Accountability
    • Functions
    • Governance
      • Board of Commissioners
      • Organisational Chart
      • Management
      • Statutory Committees
    • Divisions
      • Registry of Corporate Affairs
        • Legislation
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      • Insurance
        • Forms
      • Investment Business
        • Legislation
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      • Enforcement
    • BVI Asia Representative Office
      • Services
      • Our Team
      • Contact Us
    • Useful Links
  • Regulated Entities
    • Banking, Insolvency & Fiduciary Services
    • Registered Agents
    • Insurance
    • Investment Business
    • Registered Trade Marks Agents
    • Insolvency Practitioners
    • Non Regulated Entities
    • Corporate Compliance Officers
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
    • Guidance
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • International Cooperation
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Public Statements
      • Regional Initiatives
      • AML/ CFT 101
    • Legislation
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Risk Assessments
    • AML/CFT Media
      • Presentations
      • AML/ CFT Videos
  • Sandbox
    • About Us
    • Key Resources
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    • Forms
    • Publications
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    • Contact Us
  • International Sanctions
    • Amendments to the UK and OT Sanctions Regime Post Brexit
    • About Sanctions
    • British OT Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • UK Sanctions List
    • Sanctions By Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
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      • Presentations - Financial Investigation and TF Training Course (Foundation)
      • Videos - Financial Investigation and TF Training Course (Foundation)
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