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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. 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.
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Anti-Money Laundering Measures in the BVI