Vistra (BVI) Ltd.: $219K Fine (British Virgin Islands)

Enforcement Action by the British Virgin Islands Financial Services Commission imposing a fine of $219,000 on Vistra (BVI) Limited for contraventions of the Anti-Money Laundering Regulations and Anti-Money Laundering Terrorist Financing Code of Practice, 2008.

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Pages: 3

Topic: Banks & Trusts, Corporate Services, Regulatory

Plaintiff(s)/Applicant(s): British Virgin Islands Financial Services Commission

Date: September 30, 2024

Defendant(s)/Respondent(s): Vistra (BVI) Limited

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Keywords

Vistra

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Vistra (BVI) Ltd.: $219K Fine (British Virgin Islands)

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