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Industry Updates

 

Industry Circular 35 of 2025 - FATF Public Statement - June 2025

 

FATF June 2025 Public Statements

The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 13 June 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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