Lexology has published a guide to anti-money laundering and fraud in the BVI.
The guide outlines:
- General climate and recent developments
- Legal and enforcement framework
- Penalties and plea agreements
- Record keeping, disclosure and compliance
- Private enforcement
The guide was written by Harneys’ Aki Corsoni-Husain, Mirza Manraj and Jonathan Addo.
Lexology’s publication can be found here.