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Archive by month: 2022-5 Return
05/31/2022 03:27:00 PM

(UPDATED) IMF Pre-Assessment Training Preparation for 2023 Caribbean Financial Actions Task Force (CFATF) Mutual Evaluation

Urgent communication from the Commission to BVIACO Members. Your Prompt Attention is required.
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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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