Beautiful Virgin Islands

Saturday, Jul 02, 2022

New registration requirements for all designated non-financial businesses and professions

New registration requirements for all designated non-financial businesses and professions

The Financial Investigation Agency (“Agency”) is responsible for the supervision and monitoring of all Designated Non-Financial Businesses and Professions (“DNFBPs”) within the Territory of the Virgin Islands (“the Territory”).
*Your email address will not be displayed on website
This article does not have any comments yet.
Beautiful Virgin Islands
0:00
×