The 4th Round Mutual Evaluation Report of Virgin Islands (British)

The CFATF Plenary, held in Aruba over November 26th – December 1st, 2023, adopted the Mutual Evaluation Report of Virgin Islands (British). This evaluation summarises the Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) measures in place in Virgin Islands (British) as of the date of the on-site visit conducted between March 13th – April 3rd, 2023. The report analyses the level of compliance with the FATF 40 Recommendations as well as the level of effectiveness of  Virgin Islands (British) AML/CFT system and provides recommendations on how the system could be strengthened.

Click here for the complete report.