LEGISLATION

COMPLIANCE LEGISLATION

LEGISLATION AT YOUR FINGER TIPS!

Banks & Trust Act 1990

3/24/2016 9:39:00 AM
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BVI Business Companies Act 2004 (including proposed 2012 amendments)

3/24/2016 9:39:00 AM
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Anti-Money Laundering Regulations, 2008

3/24/2016 9:35:00 AM
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Anti-money Laundering and Terrorist Financing Code of Practice Consolidated 2009

3/24/2016 9:33:00 AM
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Anti-money Laundering and Terrorist Financing (Amendment) (No 2) Code of Practice 2012

3/23/2016 8:02:00 PM
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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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