Reliance on Third Parties
The BVI Context
The impact to Immediate Outcomes would include:
International Cooperation (I.O. 2) - as it relates to Beneficial
Ownership and Mutual Legal Assistance
Supervision and monitoring of FIs and DNFBPs (I.O. 3) –
including forms of International Cooperation
Preventative measures and reporting of STRs (I.O. 4) - as it
relates to CDD for FIs and DNFBPs, Record Keeping, and
other measures for DNFBPs
