The Inter-governmental Committee on AML/CFT matters (IGC) serves as a conduit for the sharing of information between key agencies involved in the fight against ML/TF. The agencies that constitute the IGC have acquired their membership primarily because of their important nexus to AML/CFT activities as each of them is prone to use and abuse for money laundering activities. They each, in some measure, have responsibility for guarding and protecting the Territory’s security perimeter and thus enhancing the Territory’s ability to cooperate effectively on domestic and international mutual legal assistance matters.
The Members of the IGC are:
Attorney General’s Chambers
International Tax Authority
BVI Airports Authority
Ministry of Finance
BVI Ports Authority
Non-profit Organisations Board
Department of Trade and Consumer Affairs
Office of the Director of Public Prosecutions
Financial Investigation Agency
Financial Services Commission
Royal Virgin Islands Police Force
Virgin Islands Shipping Registry
The assessors used during the conduct of the NRA all represent the member agencies of the IGC.