英屬維京群島（BVI）金融服務委員會和金融調查局聯合發布了減輕「引入業務關係」風險的指南，以幫助金融機構（FI）和指定非金融企業和專業（DNFBP）處理與第三方介紹人參與相關的風險。它源自於金融行動特別工作組（FATF） 建議 17（依賴第三方）中規定的要求。它強調金融機構和DNFBP必須遵守《反洗錢和恐怖主義融資行為守則》中規定的報告義務、反洗錢條例、監理守則、《金融調查機構法》和《金融服務委員會法》。
BVI: Regulators encourage risk-based approach to use of third-party introducers
Guidance on mitigating the risks of 'introduced business relationships' has been jointly released by the British Virgin Islands’ (BVI’s) Financial Services Commission and Financial Investigation Agency, to help financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) deal with the risks associated with the engagement of third-party introducers. It stems from the requirements set out in Financial Action Task Force (FATF) Recommendation 17 (reliance on third parties). It stresses that FIs and DNFBPs must comply with reporting obligations outlined in the Anti-Money Laundering and Terrorist Financing Code of Practice; the Anti-Money Laundering Regulations; theRegulatory Code; the Financial Investigation Agency Act; and the Financial Services Commission Act.
Sources:
BVI FSC (PDF)
BVI FSC (guidance, PDF)