The British Virgin Islands (BVI) Financial Investigation Agency has announced that suspicious activity and transaction reports (SARs/STRs) must be submitted via the AMLive portal from 1 January 2026.
For business consultation, please contact us
The British Virgin Islands (BVI) Financial Investigation Agency has announced that suspicious activity and transaction reports (SARs/STRs) must be submitted via the AMLive portal from 1 January 2026.
For business consultation, please contact us
