British Virgin Islands Financial Action Task Force FATF Report

In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.

Speakers:

Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio

Chris Newton, Managing Partner | +1 284 852 3043 | Chris.Newton@maples.com | View bio

Matthew Gilbert, Partner | +44 20 7466 1608 | Matthew.Gilbert@maples.com | View bio

Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio

Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio

Alice Reid | Senior Vice President | +1 345 814 6150 | Alice.Reid@maples.com | View bio

Resources:

Click here for Presentation slides

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Related Services:

Maples Group Regulatory and Financial Services Advisory

With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.

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