IMF Staff Country Reports

British Virgin Islands: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date:

February 27, 2024

Electronic Access:

Free Download. Use the free Adobe Acrobat Reader to view this PDF file

Summary:

This report summarizes the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the Virgin Islands (VI) as at the date of the onsite visit of March 15–30, 2023. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of VI’s AML/CFT system and provides recommendations on how the system could be strengthened.

Series:

Country Report No. 2024/055

Subject:

Anti-money laundering and combating the financing of terrorism (AML/CFT) Crime Drug trafficking International cooperation International organization Monetary policy National accounts Private investment

Frequency:

regular