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LAW OF VIRGIN ISLANDSAntiMoney Laundering RegulationsRevision Date: 1 Jan 20203 [Statutory Instrument]ANTIMONY LAUNDERING REGULATIONS ARRANGEMENT OF REGULATIONS REGULATION1. 2. 3. 4. 5. 6. 7. 7A.

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What is customer identification programs anti-money?

Customer identification programs anti-money are measures put in place by financial institutions to verify the identity of their customers to prevent money laundering and terrorist financing.

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Financial institutions such as banks, credit unions, and money service businesses are required to file customer identification programs anti-money.

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Customer identification programs anti-money can be filled out by collecting information such as name, address, date of birth, and government-issued identification from customers.

What is the purpose of customer identification programs anti-money?

The purpose of customer identification programs anti-money is to detect and prevent money laundering and terrorist financing activities.

What information must be reported on customer identification programs anti-money?

Customer identification programs anti-money must report information such as customer's name, address, date of birth, and government-issued identification details.

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