X
GO

News

News/Events   >   News

ACO NEWS

News at your fingertip!

 

Presentation 3 ~ Sanctions - AML Masterclass: SARS, Sanctions & Compliance Manual

10/22/2019 3:06:00 PM | (2215) View Count | Return

Sanctions & Supplement (See attachments)

Ms. Maria Mays, Head of Policy of the Governor’s Office

Attachments

  1. Presentation3~SupplementaryDocument-ModelLicenceApplicationForm.docx 10/22/2019 7:01:25 PM
  2. Presentation3~Sanctions-MariaMays.pptx 10/22/2019 7:01:25 PM

Related

Share

Name

  • *
  • *
Copyright (c) 2024 The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) | Privacy Statement | Terms Of Use
Site designed and developed by RKG Solutions Consulting Group