US EditionBVI strengthens counter-terrorist financing measures - Caribbean News Global
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BVI strengthens counter-terrorist financing measures - Caribbean News Global
TOTROLA, BVI – The government of the Virgin Islands has published its Terrorist Financing Risk Assessment 2025, reflecting the Territory’s continued efforts to safeguard the integrity of its financial system, and its commitment to evolving international standards in counter-terrorist financing. https://bvi.gov.vg/sites/default/files/vi_tf_risk_assessment_report_2025.pdf https://bvi.gov.vg/sites/default/files/counter_terrorist_financing.pdf The …
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