AML-CFT - National Assessment of Risk - Recommendation 1 - page 19

Benefits of Compliance
•
The Virgin Islands will not be placed on the enhanced
follow-up process for further evaluation
•
If the ICRG process continues, the Virgin Islands is not
likely to be placed amongst jurisdictions for review
•
The cost of “forced compliance” will be reduced
considerably
•
External political pressure will ease and “fade” away
1...,9,10,11,12,13,14,15,16,17,18 20,21
Powered by FlippingBook