The British Virgin Islands Financial Services Commission has added the Proceeds of Criminal Conduct Amendment Act 2025 to its legislation library, making the AML-CFT-related amending legislation available as a downloadable attachment.
British Virgin Islands Financial Services Commission 2025-11-12
British Virgin Islands Financial Services Commission publishes the 2025 amendment to the Proceeds of Criminal Conduct Act
The British Virgin Islands Financial Services Commission has included the Proceeds of Criminal Conduct Amendment Act 2025 in its legislation library. This AML-CFT-related amendment is now available for download.