01822cas a2200241 a 4500 AALejournalIMF002951 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451840117 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes. Washington, D.C. : International Monetary Fund, 2004. 1 online resource (129 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This report provides an assessment of the British Virgin Islands's (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation governing international cooperation and mutual legal assistance. The BVI has designed its antimoney laundering (AML)/combating the financing of terrorism supervisory legislation to apply broadly to banks and trust companies, insurance business, and parallel areas. The financial services commission is responsible for both prudential supervision and ensuring compliance with AML measures. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2004/093 Full text available on IMF http://elibrary.imf.org/view/journals/002/2004/093/002.2004.issue-093-en.xml IMF e-Library