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VIRGIN ISLANDS ANTIMONY LAUNDERING REGULATIONS [Consolidation]ARRANGEMENT OF REGULATIONS Regulation 1. 2. 3. 4. 5. 6. 7. 7A. 7B. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. Citation and commencement.
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This document provides information and guidelines related to anti-money laundering regulations in the Virgin Islands.
Financial institutions and certain businesses are required to file anti-money laundering reports in the Virgin Islands.
The form can usually be filled out online or submitted through the relevant financial institution or authority.
The purpose of the document is to prevent illegal financial activities such as money laundering and terrorist financing.
Details about financial transactions, customer identities, and suspicious activities must be reported.
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