News
National AML/CFT Strategic Action Plan set for HoA tabling
ROAD TOWN, Tortola, VI - The Cabinet of the Virgin Islands (VI) has referred to the HoA, the AML/CFT Policy as considered and approved by the National Anti-Money Laundering and Terrorist Financing Coordinating Council (NAMLCC) with the aim of minimising the Territory’s risks of money laundering (ML) and terrorist financing (TF).