16th Annual AML/CFT/CPF Conference 2024

Michele J. Hibbert, Executive Director for the British Virgin Islands and authorized representative of PMA Trust (Nevis) Ltd, participated in the 16th Annual AML/CFT/CPF Conference 2024, hosted by the Nevis Financial Services Regulatory Commission. The event convened a wide range of delegates committed to strengthening international regulatory standards in the areas of Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF).