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Industry Updates

 

Industry Circular 9 of 2026 - FATF Public Statement - October 2025

 

FATF October 2025 Public Statements

The British Virgin Islands Financial Services Commission (the Commission) wishes to advise that on 24 October 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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