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Amy Roost
+1 284 494 6643
Find out more about the people who make up the team at Jordans (BVI)
BVI new anti money laundering regulations
On 22 February 2008, the Anti Money Laundering Regulations 2008 and the Anti-Money Laundering and Terrorist Financing Code of Practice 2008 came into force.
"At all times we have found Jordans to be diligent and supportive and would recommend their services to organisations similar to our own."
SDEF
"I would just like to pass on my sincere thanks for all your help; we successfully closed and drew the biggest personal financing to date and your assistance was invaluable."
The Commercial Bank of Qatar