BVI FSC Issues Reminder About AML Returns Filing Obligations
| Published date | 03 April 2024 |
| Law Firm | Harneys |
| Author | Mr Aki Corsoni-Husain, Ayana Hull, Mirza Manraj and Kimberly Seagojo |
On 18 January 2024, the BVI Financial Services Commission, in accordance with regulatory requirements, published Circular 2 of 2024 to remind all regulated persons under various licencing categories of the upcoming deadline for Anti-Money Laundering Returns submission.
All licenced entities and approved providers must submit their AML Returns for the 2023 reporting period by 31 March 2024. Failure to meet this deadline will result in penalties.
Additionally, manual filings will no longer be accepted, and...
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