NEWS (MEMBERS ONLY)

12/01/2025 11:53:00 PM

Financial Sanctions Notice - Reporting of Frozen Assets (2025)

Please note that the Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/No. 1157) have amended 35 UK sanctions regulations containing financial sanctions measures. As a result of these amendments, holders of funds or economic resources controlled, held, or owned by a designated person are subject to new mandatory reporting requirements.
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11/30/2025 09:55:00 PM

BVI ACO EOY Party

It's been a long year. Let's unwind together and celebrate the season.We look forward to sharing an enjoyable evening with you. See you there!Register HERE.
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11/19/2025 11:15:00 PM

RMI Training: Company Restoration In Practice: Insights From A Practioner's Experience

The registration link is: https://forms.office.com/r/c3V1ZHWTxJ?origin=lprLink
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10/26/2025 10:22:00 PM

Compliance Training with Yolanda McCoy

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10/26/2025 10:16:00 PM

ICA Vice President Tim Tyler to hosts Masterclasses at the RMI

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10/13/2025 10:04:00 AM

CRCA 2025 | Join Us in St. Kitts

CRCA Conference - St. Kitts - October 23-24, 2025
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10/07/2025 09:31:00 AM

CRCA 2025 | It's not too late to register

CRCA Conference - St. Kitts - October 23-24, 2025
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09/15/2025 09:19:00 PM

Free AML/CFT/CPF Masterclasses

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09/11/2025 02:14:00 PM

Sterling BVI AMLTF Conference 2025

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08/26/2025 03:33:00 PM

RMI Fall 2025 Upcoming Training

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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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Contact Info
Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
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