• Home
  • Articles
  • BVI regulator fines Vistra corporate services group $276K for AML breaches

BVI regulator fines Vistra corporate services group $276K for AML breaches

Two British Virgin Islands companies that are part of the Vistra corporate services group have been fined a combined $276,500 for breaches of the BVI’s Anti-Money Laundering regulations and/or code of practice.