CFATF
CFATF Public Statement, Port of Spain, Trinidad and Tobago, November 2015
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CFATF Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016
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CFATF Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016
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CFATF Post Plenary Public Statement and Notice of exiting the follow-up process May 2017
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CFATF Public Statement and Notice of exiting the Follow-up process November 2017
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CFATF Public Statement and Notice of exiting the follow-up process, XLV Plenary Meeting, May 2017
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CFATF Public Statement and Notice of exiting the Follow-up process May 2018
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CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019
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CFATF Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020
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CFATF Public Statement on Sint Maarten, 11 December 2020
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FATF PUBLIC STATEMENTS
FATF Public Statement - October 2019
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FATF Public Statements - October 2020
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FATF Public Statement – December 2020
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FATF Public Statement - February 2021
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FATF Public Statements - June 2021
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FATF Public Statements - June 2022
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FATF Public Statements - October 2022
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HIGH-RISK JURISDICTIONS
High-Risk Jurisdictions Subject to a Call for Action – 21 February 2020
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High-Risk Jurisdictions subject to a Call for Action- 30 June 2020
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High-Risk Jurisdictions subject to a Call for Action - 25 June 2021
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FATF High-Risk Jurisdictions subject to a Call for Action – 24 February 2023
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High Risk Jurisdictions subject to a call for Action – June 2023
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NATIONAL AML/CFT POLICY AND STRATEGY
National AML/CFT Strategy 2021-2023
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Publication of National AML/CFT Policy & National AML/CFT Strategy (2021-2023) for the Territory of the Virgin Islands
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National AML CFT CPF Policy 2024
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National AML CFT CPF Strategy 2024-2026
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RISK ASSESSMENTS
Virgin Islands National Risk Assessment - 2016
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FIA Sectoral Risk Assessment Report 2020 - Money Laundering
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Virgin Islands Proliferation Financing Risk Assessment 2022
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Virgin Islands Terrorist Financing Risk Assessment Report 2020
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Virgin Islands 2022 Money Laundering Risk Assessment
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Virgin Islands Non-Profit Organisation Terrorist Financing Risk Assessment 2024
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Virgin Islands Terrorist Financing Risk Assessment 2025
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Virgin Islands National Strategic AML/CFT/CPF Action Plan
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KEY FINDINGS
FIA Due Diligence Examinations - Key Findings Paper
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PROGRESS REPORT
VI Final Progress Report on Implementation of the 2016 National Risk Assessment
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JURISDICTIONS UNDER INCREASED MONITORING
Jurisdictions under Increased Monitoring- 30 June 2020
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Jurisdictions under Increased Monitoring - 25 June 2021
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FATF Jurisdictions under Increased Monitoring - 24 February 2023
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Jurisdictions under Increased Monitoring - 23 June 2023
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