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BVI law and regulations regarding money laundering and reporting officers

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15 Oct 2021

BVI financial institutions, funds, fund managers, professionals and other entities that engage in “relevant business” must have a money laundering reporting officer (MLRO) in place at all times. This guide sets out a high level summary of the various rules and regulations applicable to MLROs in the BVI. Download the PDF to read more.

Authors

Mirza Manraj Harneys front portrait image on a grey background