The British Virgin Islands (BVI) will welcome assessors from the International Monetary Fund (IMF) and the Caribbean Financial Action Task Force (CFATF) who arrive in the BVI next week to conduct the fourth round of mutual evaluation. The mutual evaluation process assesses a country's compliance with international standards and the effectiveness of its anti-money laundering and counter-terrorist financing (AML/CFT) regime in line with the recommendations of the Financial Action Task Force (F...
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