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
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