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Press Release From Independent Source

Consultation on amendments to AML/CFT Legislation

The BVI Financial Services Commission (“the Commission”) welcomes the public’s feedback, opinions and comments on the proposed amendments to Anti-Money Laundering Regulations and Anti-Money Laundering and Terrorist Financing Code of Practice. Photo: BVIFSC
PASEA ESTATE, Tortola, VI– The BVI Financial Services Commission (“the Commission”) welcomes the public’s feedback, opinions and comments on the proposed amendments to Anti-Money Laundering Regulations and Anti-Money Laundering and Terrorist Financing Code of Practice.

The proposed amendments are geared towards compliance with international standards established by the Financial Action Task Force and also seek to modernise and clarify existing provisions within the legislation.

For ease of reference, the proposed amendments have been outlined and tracked in the current Antimoney Laundering Regulations and Anti-Money Laundering and Terrorist Financing Code of Practice.

Interested persons are invited to review the

▪ Draft Amended Anti-money Laundering Regulations

▪ Draft Amended Anti-Money Laundering and Terrorist Financing Code of Practice

To participate in the consultation process, feedback must be provided within the Consultation Comments Template and submitted to consultation@bvifsc.vg by 6:00 p.m. on Wednesday, July 20, 2022.

Late submissions will not be considered.

1 Response to “Consultation on amendments to AML/CFT Legislation”

  • Dear Public… (07/07/2022, 23:14) Like (0) Dislike (0) Reply
    It has been 2 months , Since Shaquoy A Smith was murdered in a hit and run .Please if you know something say something .. you can call in anonymously at 368-5682 or RVIPF Intelligence at 368-9339.
    Pleading on this BVILOVE , we speak about daily.
    God Bless.
    Remember he could’ve been your Uncle ,Son , Nephew etc.
    #Justice


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