Reliance on Third Parties
The BVI Context
The impact to Immediate Outcomes would include:
Beneficial Ownership of legal persons and arrangements (I.O.
5) - as it relates to CDD, transparency, mutual legal assistance
and other forms of international cooperation
Use of financial intelligence in ML/TF investigations (I.O. 6) -
as it relates to international cooperation
Confiscation of proceeds and instrumentalities of crime (I.O. 8)
- as it relates to international cooperation
