Dive into crucial discussions on Anti-Money Laundering (AML) measures, the Mutual Evaluation Report, and the latest updates from the BVI Financial Services Commission. 

Presentation Topics:
1.    MER Recommendation Implementation: Commission’s Progress
2.    Trust Services Providers Desk-Based Review; SARS, Institutional Risk Assessments, Targeted Financial Sanctions, CDD re BO/Controller
3.    Update on Implementation of VASP Regime: Travel Rule and AML/CT Compliance
4.    Industry Guidance in Pipeline 
a.    Investment Business AML/CFT Guidance
b.    Beneficial ownership and control
c.    Introduced Business
d.    Risk Factors for suspicious activity
e.    Monitoring of legal persons and arrangements (how can effective monitoring be achieved) 

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