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    The December 2001 enactment of the Financial Services Commission Act, 2001 established the edp-regulation as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.

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Home \ AML/CFT \ CFATF \ Public Statements

Public Statements

 
  • CFATF Public Statement on Sint Maarten, 11 December 2020
  • High-Risk Jurisdictions subject to a Call for Action – 21 February 2020Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020
  • CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th,2019
  • Public Statement and Notice of exiting the Follow-up process May 2018
  • Public Statement and Notice of exiting the Follow-up process November 2017
  • Post Plenary Public Statement and Notice of exiting the follow-up process May 2017
  • Public Statement and Notice of exiting the follow-up process, XLV Plenary Meeting, May 2017
  • CFATF Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016
  • Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016
  • CFATF Public Statement, Port of Spain, Trinidad and Tobago, November 2015

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  • About Us
    • Mission
    • Accountability
    • Functions
    • Governance
      • Board of Commissioners
      • Organisational Chart
      • Management
      • Statutory Committees
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      • Services
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      • Contact Us
  • Regulated Entities
    • Banking, Insolvency & Fiduciary Services
    • Registered Agents
    • Insurance
    • Investment Business
    • Registered Trade Marks Agents
    • Insolvency Practitioners
    • Non Regulated Entities
    • Corporate Compliance Officers
    • Virtual Assets Service Providers
  • AML/CFT
    • AML/CFT Policies
    • AML/CFT Strategies
      • Banking
      • Insurance
      • Money Services
      • Virtual Assets
      • International Cooperation
    • FAQs
    • FATF Guidance
      • Banking
      • Insurance
      • Money Services
      • Securities
      • TCSPs
      • Virtual Assets
      • General ML/TF/PF Guidance
      • Public Statements
    • CFATF
      • 4th Round Mutual Evaluation Reports
      • Public Statements
      • Regional Initiatives
    • Legislation
    • Public Statements
      • FATF Public Statements
      • CFATF Public Statements
    • Risk Assessments
    • AML/CFT Media
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  • International Sanctions
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    • About Sanctions
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    • Applicable UK Regulations / Legislative Framework - Extended to the VI
    • Targeted Financial Sanctions Consolidated List
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    • UK Sanctions List
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