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British Virgin Islands
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Money Laundering
British Virgin Islands
Rahman Ravelli Solicitors
The UK government has welcomed the Bri6sh Virgin Islands' commitment to crea6ng a publiclyaccessible register of company ownership by 2023.
Conyers
The BVI was amongst those moved to the EU's list of fully cooperative tax jurisdictions on 18 February.
Appleby
With flexible and commercially minded legislation, an innovative approach to anti-money laundering (AML) compliance, political stability and an internationally recognised securities regulatory regime.
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
Maples Group
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
Bedell Cristin Cayman Partnership
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
Martin Kenney & Co. Solicitors
My law firm seeks to recover assets stolen by international fraud and grand corruption.
Harneys
In schedule 2 of the Anti-Money Laundering and Terrorist Financing Code of Practice 2008, the BVI have recognised a list of jurisdictions that have laws and regulations similar to that of the BVI.
Harneys
Note in particular that penalties frequently apply for late filings and so the registered office should be informed promptly of any notifiable changes to allow the appropriate filing/s to be made.
OIL
Several updates have been provided in recent months, regarding significant legislative changes in the BVI.
Harneys
On 1 January 2016 (the Effective Date), the [BVI] Anti-money Laundering (Amendment) Regulations 2015 (the Amendment Regulations) came into effect, amending the Anti-Money Laundering Regulations 2008.
Harneys
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
Harneys
Previously announced amendments to the BVI's Anti-Money Laundering (AML) regime came into force on 1 January 2016.
Harneys
The BVI has announced amendments to its Anti-Money Laundering (AML) regime in order to ensure continued compliance with developing international standards on transparency and AML regimes.
OIL
The British Virgin Islands (BVI) is enhancing its anti-money laundering regime, bringing it in line with international standards on transparency.
Harneys
The British Virgin Islands is scheduled to undergo its Fourth Round of Mutual Evaluation by the Caribbean Financial Action Task Force in 2017.
Harneys
The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI) anti-money laundering (AML) regime.
Harneys
Deficiencies in anti-money laundering compliance in Belize and Guyana have been highlighted by the Caribbean Financial Action Task Force (CFATF) and the British Virgin Islands (BVI) regulator.
Harneys
Fines and penalties for breaches of the BVI’s anti-money laundering ("AML") regime have been significantly increased through recent amendments to the Proceeds of Criminal Conduct Act.
Harneys
At the 11th hour, the British Virgin Islands Financial Services Commission announced that the Companies Act, 1884 would not be repealed on 31 December 2007 as previously indicated.
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