Legislative Framework
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The Virgin Islands has a robust legislative regime which
essentially aims to criminalise ML,TF and establish a
comprehensive and multi-faceted international co-
operation framework to combat cross-border crime
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Assessed by independent international standard setting
organisations (IMF and CFATF) as “robust” and
“excellent in all areas”
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Combines Principal Legislation (i.e. Act of Legislature
etc.) with Subsidiary Legislation (i.e. Regulations,
Codes, Orders etc.)
