British Virgin Islands Anti-money laundering and terrorist financing (amendment)(No2) Code of Practice 2018

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British Virgin Islands Anti-money laundering and terrorist financing (amendment)(No2) Code of Practice 2018

VIRGIN ISLANDS
ANTI-MONEY LAUNDERING AND TERRORIST FINANCING
(AMENDMENT) (NO. 2) CODE OF PRACTICE, 2018
ARRANGEMENT OF SECTIONS
Section
1. Citation and commencement.
2. Section 23 amended.
3. Explanatory Note to section 26 amended.
4. Section 29 amended.
5. Section 30 amended.
6. Explanatory Note to section 31 amended