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Industry Updates

 

Industry Circular 19 of 2025: FATF Public Statement - October 2024

FATF February 2025 Public Statements


The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 21 February 2025 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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