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The BVI has implemented changes to its beneficial ownership framework as relevant to companies and limited partnership, with key changes effective from 2 January 2025.

There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.

The Proceeds of Crime Act (Revised) (POCA) was amended by the Proceeds of Crime (Amendment) Act 2023 (Act 12 of 2023) (the Amendment) and was published in the Cayman Islands Gazette No, 32 on 6 October 2023.