| Resource Title | Date Published | Download Files | |
|---|---|---|---|
| Tender Notice No2 of 2024 | 2 February 2024 | Download | |
| The Virgin Islands Final Progress Report on the Implementation of the Recommendations from the 2016 National Risk Assessment | 23 June 2021 | Download | |
| The Virgin Islands National Anti-Money Laundering - Combating the Financing of Terrorism Policy | 9 June 2021 | Download | |
| Virgin Islands National AML/CFT Policy | 3 June 2021 | Download | |
| National AML-CFT Strategy 2021-2023 | 3 June 2021 | Download | |
| Virgin Islands Legal Profession Act 2015 - Code of Ethics | 3 June 2021 | Download |