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BVI could be on ‘Grey List’ for years

Summary by The Royal Gazette
A government official with the British Virgin Islands concedes it could take two years to escape the anti-money laundering grey list of jurisdictions “under increased monitoring”, after being placed t...

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The Royal GazetteThe Royal Gazette
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BVI could be on ‘Grey List’ for years

A government official with the British Virgin Islands concedes it could take two years to escape the anti-money laundering grey list of jurisdictions “under increased monitoring”, after being placed t...

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The Royal Gazette broke the news in on Sunday, June 29, 2025.
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