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Recent Regulatory Developments Affecting BVI Mutual Funds and Private Investment Funds | Conyers

Published: December 30, 2022

Requirement to appoint a Money Laundering Reporting Officer (“MLRO”) - Under the Anti-Money Laundering Regulations (Revised Edition 2020), as amended by the Anti-Money...

Source: jdsupra.com

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Financial Investigation AgencyFinancial Services CommissionInternational Tax AuthorityMoney Laundering Reporting OfficerAnti Money Laundering RegulationsRevised EditionAnti Money LaunderingTerrorist Financing CodeServices CommissionInvestigation AgencyMutual Legal AssistanceTax MattersReporting StandardAccount Reporting SystemTax AuthorityVirgin Islands Financial InstitutionsPrimary UserSecondary User