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Industry Updates

 

Industry Circular 10 of 2026 - FATF Public Statement - February 2026

 

FATF February 2026 Public Statements

The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 13 February 2026, the Financial Action Task Force (FATF) issued its latest public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter financing of terrorism (AML/CFT) regimes.

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