Understanding the FATF Greylisting: Implications for BVI Financial Institutions
This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).
Description
This webinar provides a clear overview of the FATF greylisting of the British Virgin Islands, examining the key deficiencies identified by the FATF and outlining immediate compliance priorities. It explores the implications across key sectors including funds, corporate service providers (CSPs), and trusts. Drawing on lessons from other jurisdictions previously greylisted, the session will help financial institutions understand the regulatory expectations and how to effectively respond to rebuild international confidence.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Key deficiencies highlighted by FATF
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Immediate compliance priorities
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Sector-specific impact (funds, CSPs, trusts)
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Lessons from other greylisted jurisdictions
Presenter
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Speaker TBC TBC |
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Bio to follow. |