Tag: British Virgin Islands

How US fund managers are re-engineering compliance

For years, offshore structures were seen as the pinnacle of efficiency—offering speed, privacy, and favourable tax treatment for fund managers and investors alike. But...

FATF grey list reshuffle: what it means for AML efforts

The Financial Action Task Force (FATF) has updated its list of monitored jurisdictions, adding Bolivia and the British Virgin Islands (BVI) to its grey list while removing Croatia, Mali and Tanzania.

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