Virgin Islands, British Implement Effective Anti-Money Laundering Policies

Global Scrutiny: A Thorough Evaluation of AML Measures

The Financial Action Task Force (FATF), a leading global watchdog for financial crimes, has conducted an exhaustive evaluation of Virgin Islands, British’s anti-money laundering (AML) policies and procedures.

Methodology and Assessment

• The assessment was carried out using the 2013 FATF Methodology.
• Information from the government of Virgin Islands, British and firsthand observations gathered during a site visit were used in the evaluation.

Key Findings and Recommendations

Following a thorough examination, the findings of this assessment have been thoroughly reviewed and endorsed by the FATF. To learn more about the key takeaways from the report, consult the Executive Summary.

Supporting Documents and Resources

For further information on Virgin Islands, British’s AML policies and procedures, refer to:

• The 2012 FATF Recommendations
• The Executive Summary of the assessment report

By prioritizing effective anti-money laundering measures, Virgin Islands, British demonstrates its commitment to transparency and accountability in the global financial community.