The British Virgin Islands Financial Services Commission has published a notice bringing the Proceeds of Criminal Conduct (Amendment) Act, 2025 into force as part of its AML-CFT legislative materials. The notice is provided as a PDF attachment labelled Statutory Instrument No. 58 of 2025.
British Virgin Islands Financial Services Commission 2025-11-12
British Virgin Islands Financial Services Commission publishes notice bringing the Proceeds of Criminal Conduct (Amendment) Act 2025 into force
The British Virgin Islands Financial Services Commission has enacted the Proceeds of Criminal Conduct (Amendment) Act, 2025, enhancing its anti-money laundering and counter-financing of terrorism (AML-CFT) framework. The notice is available as Statutory Instrument No. 58 of 2025.