Regulatory Alerts2025-06-20
Notice Bringing the Proceeds of Criminal Conduct (Amendment) Act, 2025 into Force
The Minister of Finance of the Virgin Islands issued a statutory instrument declaring the effective date for the Proceeds of Criminal Conduct (Amendment) Act, 2025. Exercising powers under Section 1(2) of the Act, the Minister appointed June 6, 2025, as the date on which the legislation comes into force. This notice was gazetted on June 20, 2025, formalizing the commencement of the amended legal framework.
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