NEWS (MEMBERS ONLY)

URGENT - BVI FSC AML Returns - Deadline 15 June 2021 (TODAY)

06/15/2021 11:04:00 AM
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Dear Members,

 

Due to the technical difficulties with the AML Returns Registration process, the industry is asked to submit the AML Returns spreadsheet to AMLreturns@bvifsc.vg.

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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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