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Trusts & Trustees Advance Access originally published online on March 13, 2009
Trusts & Trustees 2009 15(3):127; doi:10.1093/tandt/ttp013
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© The Author (2009). Published by Oxford University Press. All rights reserved.

Positive recognition for the BVI for its anti-money laundering standards

Tara Frater*

*Tara Frater, Associate, Walkers, PO Box 92, 171 Main Street, Road Town, Tortola, British Virgin Islands VG1110. Tel: +284 494 2204; Email: tara.frater@walkersglobal.com.

The first 10% of the full text of this article appears below.

The Caribbean Financial Action Task Force (‘CFATF’) has recognised the British Virgin Islands (‘BVI’) as largely compliant with the Forty Recommendations and the Nine Special Recommendations of the Financial Action Task Force . . . [Full Text of this Article]


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