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April 2nd, 2024
‘Illicit finance’ Sanctions Unit ‘to sit under leadership’ of Attorney General

ROAD TOWN, Tortola, VI- The Virgin Islands Sanctions Unit to combat illicit financing is to fall under the leadership of the Attorney General following a 6-month transition period from the Governor’s Office.

May 16th, 2023
VI to host new annual ministerial-level dialogue on tackling illicit finance

LONDON, United Kingdom- The [British] Virgin Islands is to host leaders from the Overseas Territories (OTs) and the United Kingdom (UK) at an inaugural summit to tackle illicit finance in the OTs later this year.

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