The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) > Membership Area

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03/22/2022 11:51:00 AM

Partnership Collaboration: BVIACO and ComplianceAid 2022 AML-CFT-CFP Conference

Members Discount - British Virgin Islands Association of Compliance Officers

03/20/2022 10:28:00 PM

Public Notice by the Financial Investigation Agency - DNFBP Registration Requirements Now in Effect

This Notice sets out the new registration requirements for DNFBPs operating within the BVI.

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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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Email:: chairman@bviaco.org

Address:: Road Town, Tortola