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VIRGIN ISLANDS
ANTIMONY LAUNDERING AND TERRORIST FINANCING CODE OF
PRACTICE, 2008
ARRANGEMENT OF SECTIONSSection
PRELIMINARY
1.
2.
3.
4.
5. Citation.
Interpretation.
Objectives.
Application and charities,
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What is virgin islands - british?
The British Virgin Islands is a British overseas territory located in the Caribbean.
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Any individual or entity that conducts business or holds assets in the British Virgin Islands may be required to file.
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To fill out the forms for the British Virgin Islands, individuals or entities must provide detailed information about their business activities and financial holdings.
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The purpose of filing in the British Virgin Islands is to comply with tax and financial reporting requirements.
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Information such as income, expenses, assets, and liabilities must be reported on the British Virgin Islands forms.
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