英屬維京群島（BVI）金融調查局宣布，自2026年1月1日起，必須透過AMLive入口網站提交可疑活動和交易報告（SAR/STR）。尤其鼓勵投資企業實體採取措施，評估其是否遵守BVI反洗錢制度中與SAR和STR相關的規定。


BVI: New procedure on suspicious activity reporting

The British Virgin Islands (BVI) Financial Investigation Agency has announced that suspicious activity and transaction reports (SARs/STRs) must be submitted via the AMLive portal from 1 January 2026. Investment business entities in particular are being encouraged to take steps to assess their compliance with the BVI anti-money laundering regime relating to SARs and STRs.

Maples
Financial Investigation Agency