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EU Blacklist of BVI #150620
12/28/2017 10:53 AM
12/28/2017 10:53 AM
Joined: Oct 2000
Posts: 3,822
South Sound Villa Virgin Gorda
tpcook Offline OP
Traveler
tpcook  Offline OP
Traveler
Joined: Oct 2000
Posts: 3,822
South Sound Villa Virgin Gorda
What does the EU Blacklist of the BVI mean to Mr Joe Average? It appears that the BVI may be blacklisted by the EU. If it is what changes?


tpcook
BVI Sponsors
Re: EU Blacklist of BVI [Re: tpcook] #150638
12/28/2017 04:40 PM
12/28/2017 04:40 PM
Joined: Mar 2008
Posts: 1,423
BVI
Zanshin Offline
Traveler
Zanshin  Offline
Traveler
Joined: Mar 2008
Posts: 1,423
BVI
Actually, it would be a banking blacklist; and it has not been activated for the BVI yet; mainly because of hurricane Irma's damage to the infrastructure. That means that the BVI has another year.

When enforced, as with some of the of the other Caribbean island, it means that transactions to and from the BVI come under more scrutiny but will not be prevented from happening.

Re: EU Blacklist of BVI [Re: tpcook] #150651
12/28/2017 07:34 PM
12/28/2017 07:34 PM
Joined: Apr 2004
Posts: 10,897
Macon, Georgia
GlennA Offline
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GlennA  Offline
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Joined: Apr 2004
Posts: 10,897
Macon, Georgia
It will not mean much if there are no unified penalties.


Travel is fatal to prejudice, bigotry, and narrow-mindedness, and many of our people need it sorely on these accounts. - Mark Twain

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