AML-CFT - International Cooperation - Recommendations 36 - 40 - page 18

Roles and Functions of BVI CAs
•
Governor’s Office – law enforcement matters
/extraditions
•
Registrar of High Court – judicial matters
•
Ministry of Finance – tax matters
•
AGC – mutual legal assistance matters/extraditions
•
FIA – law enforcement matters related to fiscal
offences and regulatory matters
•
FSC – requests from foreign regulatory authorities
1...,8,9,10,11,12,13,14,15,16,17 19
Powered by FlippingBook