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Anti Money Laundering Regime
  1. 家
  2. British Virgin Islands
  3. Rosebank Limited
  4. Anti Money Laundering Regime

Anti Money Laundering Regime

The BVI introduced enhanced anti money laundering regulations in 2008 which require regulated firms to have rigorous KYC and due diligence systems and controls in place. It is consistent with the recommendations of the Financial Action Task Force (FATF).