AML-CFT Domestic Cooperation Recommendation 2 - page 4

Domestic Cooperation
The means by which information is exchanged
between Domestic Agencies/Authorities for the
purpose of fostering cooperation relating to:
Combating Money Laundering, Terrorist Financing
and Proliferation Financing
Tax Matters
Upholding the laws and preserving the reputation
of the Virgin Islands
1,2,3 5,6,7,8,9
Powered by FlippingBook