Regulatory Alerts2024-10-22
Notice: Anti-Money Laundering (Amendment) Regulations, 2024
The Minister for Financial Services, Labour and Trade of the Virgin Islands issued this notice to appoint the effective date for the Anti-Money Laundering (Amendment) Regulations, 2024. The regulations are declared to come into force on October 15, 2024, pursuant to the authority granted under regulation 1(2) of the same instrument. This gazette notice formally establishes the commencement date for the amended anti-money laundering legal framework.
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