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Premier Calls for Swift Passage of Police Amendment Bill to Combat Money Laundering

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Premier Dr Natalio D. Wheatley, addressing the First Sitting of the Second Session of the Fifth House of Assembly on Tuesday, January 7, made a passionate appeal for the swift passage of the Police Amendment Bill 2024. The bill, first introduced last December, aims to rectify critical deficiencies in the British Virgin Islands’ legal framework, particularly concerning money laundering investigations and international cooperation.

Premier Wheatley emphasised the importance of compliance with recommendations from the Caribbean Financial Action Task Force (CFATF). “While these ratings are an indication of our commitment and diligence to satisfying our obligations, they also point out the need for further enhancement of our legal framework,” he stated.

He highlighted specific areas requiring urgent reform, including the investigative powers of law enforcement and the ability to effectively combat financial crimes. He pointed to gaps in recommendation thirty-one and immediate outcomes seven and eight of the CFATF Mutual Evaluation Report (MER).

“The MER discloses that our policing framework lacks the advanced investigative techniques necessary for confronting complex investigations such as controlled deliveries and undercover operations,” Premier Wheatley said. He underscored the need to empower law enforcement with tools for production, search, and seizure, not only for domestic cases but also for international cooperation.

“These amendments are vital to reinforcing our legal framework, enhancing cooperation among domestic and international agencies, and aligning our strategic initiatives with international standards and global best practices,” he added.

Premier Wheatley also reflected on the territory’s historical reputation for peace and low crime rates, contrasting it with current challenges. “Madam Speaker, we all grew up in a Virgin Islands which was peaceful. You could go several years without even having one murder,” he said. Despite recent upticks in crime, he maintained, “We are still relatively low crime.”

He criticised those seeking to politicise the bill, stressing its urgency and importance. “I would not return this new session for a second and third reading unless it was of the utmost urgency,” he declared.

The bill introduces sections 30(5)(b) and 30(5)(c), aimed at bolstering law enforcement’s effectiveness in combating financial offenses and ensuring compliance with international standards. These provisions are designed to enable the confiscation of criminal proceeds, facilitate the return of stolen assets, and deny criminals the benefits of their illegal activities.

“By equipping our law enforcement with the necessary powers and tools to thoroughly investigate and prosecute money laundering offenses, we are not just fulfilling our international obligations but creating an environment that allows for the proper detection and punishment of criminal activities,” the Premier said.

He closed his remarks with a call for collective action to protect the territory’s reputation as a secure financial center. “We must act resolutely to increase our compliance ratings, address the deficiencies identified in the Caribbean Financial Action Task Force Report, and maintain the Virgin Islands’ reputation as a secure and stable financial center,” he urged.
The Police Amendment Bill 2024 is expected to undergo its second and third readings in the coming weeks, with hopes of swift passage to address the pressing legal and policing challenges facing the territory.

Local News

Virgin Islands Avoids Direct Rule Through Sweeping Governance Reforms

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Premier Dr. Natalio Wheatley has credited the British Virgin Islands’ commitment to sweeping governance reforms for avoiding direct rule by the United Kingdom, a critical moment in the Territory’s political history.

Speaking in the House of Assembly, Premier Wheatley highlighted the dedication of public officers who were instrumental in implementing the necessary reforms to preserve local self-governance.

“The period challenged us as British Virgin Islanders to the core and forced us to confront some harsh realities of our governance deficiencies,” Wheatley said. “We had to make the choices necessary to uphold the values imparted to us by our fore parents. We had to defend who we are as a people and protect our future aspirations.”

The reform process, initiated in response to the 2022 British Virgin Islands Commission of Inquiry (COI) Report, required the establishment of new structures, processes, and procedures to strengthen transparency, accountability, and public trust. Despite these challenges, Wheatley praised the resilience of public officers who managed both the reforms and their regular duties under demanding conditions.

“Our public officers developed and implemented the structures, processes, and procedures necessary for the reforms while simultaneously managing daily operations,” he said. “This was especially challenging given the systemic conditions highlighted in the COI Report.”

The Government’s recently submitted Self-Assessment Report to the UK is a critical component in determining whether the Order in Council to partially suspend the British Virgin Islands Constitution will be lifted.

Wheatley expressed optimism that the Territory is now on a path toward greater self-governance, supported by a newly approved Governance Reform Transition Plan, which outlines the next steps in the ongoing transformation.

“Today is a day we should all applaud,” Wheatley said. “It symbolizes our collective resilience and commitment to the ideals that make us British Virgin Islanders and commits us to the pursuit of self-determination.”

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Health

Virgin Islands Centenarian Receives First $10,000 Grant Under New Government Program

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Mrs. Esmie Estene Turnbull-Stoutt has become the first Virgin Islander to receive the newly enhanced Centenarian Grant of $10,000, introduced by the Government of the Virgin Islands to honor residents who reach the milestone age of 100.

This significant update to the Centenarian Grant, which doubles the previous amount of $5,000, reflects the Territory’s commitment to recognizing the invaluable contributions of its senior citizens. The grant increase was recently approved by the Cabinet as part of broader efforts to support the aging population.

Minister for Health and Social Development, Honourable Vincent Wheatley, praised Mrs. Turnbull-Stoutt for reaching this remarkable milestone, emphasizing the impact of her life and the legacy of her generation.

“Mrs. Turnbull-Stoutt, like many of our centenarians, has played a vital role in shaping the Virgin Islands through her wisdom, hard work, and unwavering commitment to community and family,” Minister Wheatley said.

He further commended the Social Development Department for its efforts to honor seniors, adding, “As people live longer, it is essential that they also live better — with dignity, a sense of purpose, and the full support of their families and communities.”

The Virgin Islands is currently home to seven other centenarians:

  • Mrs. Enelle Smith, 106 years

  • Mrs. Emogene Creque, 105 years

  • Mrs. Betty Yates, 103 years

  • Mrs. Floresa George, 102 years

  • Mr. Evelyn Hodge, 101 years

  • Mrs. Iris Harrigan, 101 years

  • Mrs. Christeen Hodge, 101 years

The Ministry of Health and Social Development remains dedicated to improving the well-being of seniors and ensuring they receive the recognition they deserve for their lifelong contributions to the Territory.

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International

Cardinal Robert Prevost of Chicago Elected as Pope Leo XIV

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– First American Pontiff in Catholic Church History

The College of Cardinals has elected Cardinal Robert Francis Prevost of Chicago as the 267th pope of the Roman Catholic Church. He will be known as Pope Leo XIV, marking the first time an American has ascended to the papacy in the Church’s two-millennia history.

The announcement came at 6:07 p.m. local time, when white smoke billowed from the chimney of the Sistine Chapel, signaling the successful conclusion of the conclave’s fourth ballot. Shortly thereafter, Cardinal Protodeacon Dominique Mamberti proclaimed the traditional “Habemus Papam” from the balcony of St. Peter’s Basilica.

Appearing before a jubilant crowd in St. Peter’s Square, Pope Leo XIV offered his first apostolic blessing and addressed the faithful with a message of peace: “Peace be with all of you! I want this salute of peace to enter your heart, reach your families, and all people, and all the peoples, and the whole world.”

Born in Chicago in 1955, Robert Prevost is a member of the Order of St. Augustine. He spent decades serving as a missionary in Peru, where he taught theology and held various administrative roles within the Church. In 2023, he was appointed to lead the Vatican’s Congregation for Bishops, a position that placed him at the heart of the Church’s global leadership.

Pope Leo XIV’s election is seen as a unifying choice amid ideological divisions within the Church. His background reflects a commitment to inclusivity and dialogue, values that align with the synodal approach emphasized by his predecessor, Pope Francis. In his initial remarks, Pope Leo XIV expressed a desire for a Church that is “engaged with the modern world and always looking for peace, charity and being close to people, especially those who are suffering.”

The new pontiff faces a range of pressing challenges, including fostering unity within a polarized Church, addressing global conflicts, and continuing efforts to reform Church governance and address past abuses. His leadership will be closely watched as he navigates these complex issues.

Pope Leo XIV’s election has been met with congratulations from leaders around the world. U.S. President Donald Trump lauded the historic moment, stating, “It is such an honor to realize that he is the first American Pope. What excitement, and what a Great Honor for our … .”

As the Catholic Church enters this new chapter under Pope Leo XIV’s guidance, the faithful and observers alike look forward to the direction he will set for the global community of believers.

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