"The light that comes from wisdom never goes out"
A long-awaited anti-money-laundering report crucial to the financial services industry’s international reputation will be finalised and published by early next year, according to Deputy Premier Lorna Smith. “The British Virgin …
Continue reading “Anti-money laundering report set for 2024”
Notice of Appointment of a Liquidator under Section 203 Of the BVI Business Companies Act, 2004 Ordinary Property Company Ltd. (In Voluntary Liquidation) Company No.: 1596602 NOTICE is hereby given …
Next month, the European Union will revamp its methodology for compiling its anti-money laundering blacklist, after a previous list was blocked by EU governments that objected to the listing of …
Continue reading “EU anti-money laundering blacklist to be revisited”
