National Risk Assessment Council


The NRAC serves as the policy making body for the Virgin Islands’ National Risk Assessment exercise.  It is responsible for charting the way forward on any significant policy issues that relate to or concern the conduct of the NRA. It is a high-level institution that provides guidance on policy issues – ranging from ensuring high political commitment to the AML/CFT process, to the actual conduct of the NRA, and the remediation of vulnerabilities and weaknesses found as a consequence.

Members of the NRAC:

  • Honourable Premier (Chairman)
  • His Excellency the Governor
  • Deputy Governor
  • Attorney General
  • Managing Director – Financial Services Commission
  • Financial Secretary
  • Private Sector Representative, Dr. Michael O’Neal