Tuesday, December 11, 2007

BVI FSC Postpones the Seminar on Anti-Money Laundering

The BVI Financial Services Commission has announced that its Seminar for the non-regulated sector of the Territory's economy on the BVI obligations and responsibilities in the areas of money laundering and terrorist financing has been postponed. The one day Seminar which was initially planned to be held today (Tuesday, 11 December 2007), now is re-scheduled to the beginning of 2008.

The Seminar on Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) is to bring together money transmitters, dealers in precious metals and stones (including those engaged in the sale of jewellery), real estate agents, dealers in other high valued goods such as yachts, cars and heavy duty vehicles.

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