英屬維京群島金融服務委員會（BVI FSC）發布了關於金融部門遵守反洗錢（AML）義務的2024年報告。報告指出，合規程度有所提高，尤其是信託和公司服務提供者等高風險行業，尤其是在與客戶盡職調查和受益所有權檢查相關的要求方面。需要改進的領域包括使用公開資訊來核實客戶的資金和財富來源；對風險敏感或定期審查採取零碎方法；缺乏對觸發事件的考慮以及針對性金融制裁的持續篩檢不一致。
BVI: FSC finds AML compliance improved but more work needed
The BVI Financial Services Commission (BVI FSC) has published its 2024 report on the financial sector's compliance with anti-money laundering (AML) obligations. It notes an increased level of compliance, particularly by higher-risk sectors such as trust and company service providers, especially in requirements related to customer due-diligence and beneficial ownership checking. Areas needing improvement included using publicly available information to verify customers' sources of finance and wealth; piecemeal approaches to risk-sensitive or periodic reviews; lack of consideration of trigger events and inconsistent ongoing screening for targeted financial sanctions.
Sources:
BVI FSC
BVI FSC (report, PDF)