TORTOLA, British Virgin Islands, Feb.2, CMC – The Authorities of the Virgin Islands has launched a brand new public consciousness marketing campaign, “Enterprise Completed RIGHT,” to teach individuals about holding companies within the British Abroad territory clear and free from monetary crime.
A key a part of the marketing campaign is Riley Proper, the official mascot, who will seem on completely different platforms to assist the general public acknowledge indicators of cash laundering and different suspicious actions.
The aim is to make monetary safety straightforward to grasp and encourage everybody to assist shield the territory’s financial system.
The marketing campaign focuses on 5 rules: Duty, Integrity, World Consciousness, Honesty, and Transparency. It should spotlight – Learn how to determine suspicious transactions and why reporting them is necessary; the impression of cash laundering and terrorist financing on companies and communities; the significance of Know Your Buyer (KYC) necessities and the best way to adjust to them and protected methods to report suspicious actions.
The marketing campaign is led by the Nationwide Anti-Cash Laundering and Countering the Financing of Terrorism Coordinating Council (NAMLCC), the company chargeable for preventing monetary crime within the BVI.
In line with Lavonna Burrows, the Nationwide AML Coordinator – “We’ve drawn on Riley Proper’s help to unfold the message and encourage all companies, professionals, and residents to do their half in guaranteeing that the BVI is a shining instance of ‘Enterprise Completed RIGHT’!”
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