British Virgin Islands Financial Action Task Force FATF Report

The Regulatory 15/15

In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.

Speakers:

Chris Capewell, Partner | [phone] | [e-mail] | View bio

Chris Newton, Managing Partner | [phone] | [e-mail] | View bio

Matthew Gilbert, Partner | [phone] | [e-mail] | View bio

Nikki Wood | Partner | 1 345 814 5463 | [e-mail] | View bio

Dan Moore | Associate | [phone] | [e-mail] | View bio

Alice Reid | Senior Vice President | [phone] | [e-mail] | View bio

Resources:

Click here for Presentation slides

To watch previous episodes of the 15/15 webcasts, Click here

Related Services:

Maples Group Regulatory and Financial Services Advisory

With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.

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