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欢迎来到 Gold Leaf’s Articles, a curated library of clear, practical insights from our team. Here you’ll find concise pieces on BVI regulatory developments, day-to-day compliance practices, and related global trends, all written to explain what changed, why it matters, and what to do next. Expect how-to guidance and simple regulatory breakdowns that you can put to work. Whether you are a DNFBP, financial institution, or other relevant business, use this page to stay informed and confidently inspection-ready.
您的反洗钱手册是法律文件还是实用工具?
Gold Leaf Asks: Is Your AML Manual a Legal Document or a Working Tool? Why this matters now: Regulators are no longer satisfied with manuals that restate the law. They want to see procedures that staff actually use, evidence that controls work in practice, and...
从注册到监管:英属维尔京群岛 FIA 考试标志着 DNFBP 进入新阶段
焦点转移 金融业监管局 (FIA) 既是英属维尔京群岛 (BVI) 指定非金融企业和专业人士 (DNFBP) 的注册机构,也是其在反洗钱/反恐怖融资/公积金 (AML/CFT/CPF) 方面的监管机构。DNFBP 如今面临着监管监管的关键转变。最初的推动……


