The British Virgin Islands' (BVI) government has made amendments to its anti-money laundering (AML) regulations.
The amendments are aimed at maintaining compliance with the evolving Financial Action Task Force (FATF) standards.
As of 1 December 2022, virtual assets service providers conducting virtual assets transactions above $1,000 will be included in the AML regulations.
The BVI government said this was “essential in light of the jurisdictio...
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