RE: Aim flows moving to BMVToday 09:52
Eeeeerrrrrr no thanks I guess you not up to latest news so I will post it for you Rob.
On 13 June 2025, the Financial Action Task Force (FATF) published its updated list of jurisdictions under increased anti-money laundering (AML) monitoring (the so called 'grey list') - this now includes the British Virgin Islands (BVI).