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Money laundering and fraud offences in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to statutory offences for money laundering, terrorism financing and fraud in British Virgin Islands

Aki Corsoni-Husain, Jonathan Addo.

Anti-money laundering and fraud: record keeping, disclosure and compliance in British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to record-keeping and disclosure requirements and compliance measures in British Virgin Islands

Aki Corsoni-Husain, Jonathan Addo.

Anti-money laundering and fraud in the British Virgin Islands

British Virgin Islands, Global - January 7 2019 A structured guide to anti-money laundering and fraud in the British Virgin Islands

Aki Corsoni-Husain, Jonathan Addo.

BVI completes updates on Iran sanctions legislation to comply with JCPOA

British Virgin Islands, Iran - November 25 2016 On 16 November 2016, the BVI Financial Investigation Agency (FIA) issued Statutory Instrument 69 of 2016 entitled “The Direction Given by the…

Aki Corsoni-Husain.

BVI FSC issues new guidelines on Money Services Business

British Virgin Islands - November 23 2016 The BVI FSC published "A Money Services Business Guide to the Prevention of Money Laundering and Terrorist Financing Activities in and from within…

Aki Corsoni-Husain.