By PAUL O’DONOGHUE, Senior Correspondent
THE British Virgin Islands has committed to increasing money laundering investigations and prosecutions, after being grey-listed by the FATF (Financial Action Task Force).
The tiny British Overseas Territory also pledged various other AML (anti-money laundering) improvements over the next two years.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
