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BVI issues Revised National Strategic Action Plan to advance AML/CFT/CPF reforms
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BVI issues Revised National Strategic Action Plan to advance AML/CFT/CPF reforms
TORTOLA, BVI – The government of the Virgin Islands has published its Revised National Strategic Action Plan (the Revised Action Plan), to bolster implementation of the Territory’s 2024–2026 National Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF) Strategy. In accordance with its methodology, the National Strategic Action Plan agreed on 25th April 2025, has been actively monitored…
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