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Legal Memoranda

Anti-Money Laundering Impact on Funds in the BVI

November 2018

This publication has been prepared for the assistance of those who are considering the law of the British Virgin Islands (“BVI”) as it pertains to anti‐money laundering measures and how such laws may impact on BVI mutual funds and fund administrators and managers. It deals in broad terms with the requirements of BVI law. It is not intended to be exhaustive but merely to provide brief details and information which we hope will be of use to our clients. We recommend that our clients and prospective clients seek legal advice on BVI law in respect of any specific scenarios, matters or concerns.

Copies of the relevant legislation, regulations and guidelines are available from the Firm on request.

 

To continue reading full articles in PDF format:
Anti-Money Laundering Impact on Funds in the BVI

 

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