Regulatory Alerts2024-12-27
Notice: Financial Investigation Agency (Amendment) Act, 2024
The Minister of Finance of the Virgin Islands issued this notice under the Financial Investigation Agency (Amendment) Act, 2024 to appoint the effective date for the legislation. The notice declares that the Act shall come into force on January 2, 2025. This appointment fulfills the statutory requirement for the Minister to specify the commencement date via a notice published in the Gazette.
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