2019 US Virgin Islands Code
Title 32 - Sports and Parks
Chapter 21 - Virgin Islands Casino and Resort Control Act of 1995
Article XIV - Virgin Islands Internet Gaming and Internet Gambling Act
Subarticle E - Examinations, Reports and Other Records
§ 627. Money laundering reports
Universal Citation: V.I. Code tit. 32, § 627 (2019)
A licensee and the Master Service Provider shall file with the appropriate Federal Agencies and the Division of Gaming Enforcement of the Virgin Islands Department of Justice all reports required by federal currency reporting, record keeping, and suspicious transaction reporting requirements as set forth in 31 U.S.C. Section 5311, 31 C.F.R. Part 103 as amended, and other federal and territorial laws pertaining to money laundering.
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