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British Virgin Islands Financial Action Task Force FATF Report
Manage episode 428604223 series 3457704
תוכן מסופק על ידי Maples Group. כל תוכן הפודקאסטים כולל פרקים, גרפיקה ותיאורי פודקאסטים מועלים ומסופקים ישירות על ידי Maples Group או שותף פלטפורמת הפודקאסט שלהם. אם אתה מאמין שמישהו משתמש ביצירה שלך המוגנת בזכויות יוצרים ללא רשותך, אתה יכול לעקוב אחר התהליך המתואר כאן https://he.player.fm/legal.
In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions.
Speakers:
Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio
Chris Newton, Managing Partner | +1 284 852 3043 | Chris.Newton@maples.com | View bio
Matthew Gilbert, Partner | +44 20 7466 1608 | Matthew.Gilbert@maples.com | View bio
Nikki Wood | Partner | 1 345 814 5463 | nikki.wood@maples.com | View bio
Dan Moore | Associate | +852 3690 7443 | Daniel.Moore@maples.com | View bio
Alice Reid | Senior Vice President | +1 345 814 6150 | Alice.Reid@maples.com | View bio
Resources:
Click here for Presentation slides
To watch previous episodes of the 15/15 webcasts, Click here
Related Services:
Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
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