BVI financial services licensees and professionals should prepare for the upcoming Caribbean FATF evaluation and national risk assessment

The BVI is expected to undergo its Fourth Round of Mutual Evaluation by the Caribbean Financial Action Task Force (Caribbean FATF) in 2018. The Mutual Evaluation will assess the jurisdiction’s compliance with the Financial Action Task Force’s benchmark 2012 recommendations on anti-money laundering and countering the financing of terrorism (AML/CFT)….