The Government of the Virgin Islands today published its inaugural National Money Laundering, Terrorist Financing and Proliferation Financing Risk Assessment of Legal Persons and Legal Arrangements, reaffirming the Territory’s commitment to global standards on transparency, beneficial ownership, and the prevention of financial crime.

32 persons have received certificates in Flood Risk Management having completed a six (6) day training session.

An infomercial aimed at sensitising the public on Customer Due Diligence has been produced as part of an awareness campaign.