The BVI Financial Services Commission (‘the Commission’) announces the launch of its 2024/25 inspection Plan. The primary focus of the 2024/25 inspection plan will be on mitigating identified money laundering (ML), terrorist financing (TF) and proliferation financing (PF) risk as identified in risk assessments and other relevant activities across the jurisdiction. The selection of Inspection themes has been informed by regulatory intelligence gathered during the conduct of supervision and other regulatory activities including cooperation with domestic and international competent authorities and law enforcement agencies.
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