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Industry Updates

 

Industry Circular 18 of 2025: FATF Public Statement - October 2024

FATF Public Statements

 

The British Virgin Islands Financial Services Commission (“the Commission”) wishes to advise that on 25 October 2024 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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