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.
U.S. Virgin Islands Legal Code
627
U.S. Virgin Islands § 627 — U.S. Virgin Islands law