Publication Date: 
Thursday, 3 June 2021


The National Anti-Money Laundering and Combating the Financing of Terrorism 2021- 2023 Strategy is a three-year roadmap designed around the National AML/CFT1 Policy framework. This Strategy should be read in conjunction with the National Policy and is to be used by public and private sector stakeholders to implement effective measures to combat the money laundering (ML), terrorist financing (TF) and financing of weapons of proliferation (PF) risks identified within the local financial sector. In essence, it is a cohesive plan geared towards the successful fight against ML/TF/PF, and overall protection of the Virgin Islands.