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LAW OF VIRGIN ISLANDSAntiMoney Laundering and Terrorist Financing Code of PracticeRevision Date: 1 Jan 2020ANTIMONEY LAUNDERING AND TERRORIST FINANCING CODE OF PRACTICE ARRANGEMENT OF SECTIONSPRELIMINARY
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To fill out the anti-money laundering and terrorist financing form, follow these steps:
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Start by entering the personal information of the individual or organization you are reporting.
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Provide details about the suspicious activity or transaction.
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Attach any supporting documents or evidence related to the suspicious activity.
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Complete the sections related to anti-money laundering measures taken or recommended.
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Anti-money laundering (AML) and combating the financing of terrorism (CFT) are measures taken to prevent the illegal transfer of funds for unlawful activities such as money laundering and terrorist financing.
Financial institutions such as banks, credit unions, and other entities operating in the financial sector are required to file anti-money laundering and terrorist activities.
Anti-money laundering and terrorist activities are typically reported through the submission of suspicious activity reports (SARs) to the Financial Crimes Enforcement Network (FinCEN) in the United States.
The purpose of AML and CFT measures is to track and prevent illegal financial activities and disrupt the funding of criminal organizations and terrorist groups.
Information such as suspicious activities, large cash transactions, and potential money laundering schemes must be reported on AML and CFT filings.
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