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Industry Updates

 

BVI FSC Industry Circular 3 of 2026 - Survey on the Effectiveness of FSC AML/CFT/CPF Outreach

 

SURVEY ON THE EFFECTIVENESS OF FSC AML/CFT/CPF OUTREACH

As the BVI Financial Services Commission (the Commission) continues to enhance its outreach efforts, periodic assessments of the impact of outreach initiatives help to ensure that efforts remain on course.   Stakeholder feedback is essential to this evaluation process. As such, the Commission is conducting a brief survey to gather insights into the effectiveness of its 2025 AML/CFT/CPF outreach programme. 

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