英屬維京群島（BVI）金融監管機構發布了關於受監管金融機構和指定非金融企業和專業人士加強客戶盡職調查的有效措施之新指南。它提供了實際的例子，說明為什麼應該對高風險個人（例如政界人士）加強客戶盡職調查。它還強調需要確定複雜所有權結構中的實益所有權和控制權安排。

BVI: New guidance on enhanced customer due-diligence

The British Virgin Islands' (BVI’s) financial regulators have issued new guidance on effective measures for enhanced customer due-diligence by supervised financial institutions and designated non-financial businesses and professions. It provides practical examples of why enhanced customer due-diligence should be applied to higher-risk individuals such as politically exposed persons. It also emphasises the need to identify beneficial ownership and control arrangements in complex ownership structures.

Sources:
BVI Financial Services Commission (PDF)
BVI FSC (guidance, PDF)