At International Business Regulations Counter Terrorist Financing, we are dedicated to safeguarding the global financial system by preventing the misuse of international business structures for terrorist financing activities. Established in alignment with international regulatory standards, our organization works closely with both domestic and international partners to ensure compliance with the highest anti-money laundering (AML) and counter-terrorism financing (CTF) protocols.
Our mission:
is to promote transparency, integrity, and security within the financial and corporate sectors of the BVI. We specialize in implementing and enforcing robust regulatory frameworks designed to detect, deter, and prevent the financing of terrorism through the misuse of offshore entities. By providing critical guidance, education, and oversight, we empower businesses to adhere to best practices while navigating the complexities of international financial regulations.
