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Virgin Islands, British: AML Training Resources in Place to Combat Money Laundering and Terror Financing

A recent report has highlighted the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in the Virgin Islands, British. The publication, Country Report No. 2024/055, provides an analysis of the level of compliance with the Financial Action Task Force’s (FATF) 40 Recommendations and assesses the effectiveness of the territory’s AML/CFT system.

Measures in Place to Combat Money Laundering and Terror Financing

According to the report, the Virgin Islands has implemented a range of measures to combat money laundering and terrorist financing, including:

• Establishment of a financial intelligence unit
• Implementation of customer due diligence requirements

However, the report also identifies areas for improvement, including:

• The need for stronger enforcement mechanisms
• Increased international cooperation

Report Recommendations

The report is based on an onsite visit by experts from [insert organization] in March 2023 and provides recommendations for strengthening the territory’s AML/CFT system.

Availability of the Report

The report can be downloaded free of charge from [insert website]. It is available in electronic format and consists of 331 pages. A paper version of the report is also available for purchase.

Conclusion

The report aims to promote best practices and combat financial crime by providing an analysis of AML/CFT measures in place around the world. The Virgin Islands, British has implemented a range of measures to combat money laundering and terrorist financing, but there are areas for improvement that need to be addressed.