British Virgin Islands Financial Services Commission
Banking, Insolvency and Fiduciary Services | Corporate Services | Human Resources | Insurance | Investment Business
Legal and Enforcement | Policy, Research and Statistics | Registry of Corporate Affairs
Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic
The BVI Financial Services Commission (“FSC”) issues this guidance to assist its licensees in the application of the independent ID verification and staff training obligations set out in the AML/CFT Code of Practice and in response to the global changes to business operations as a result of the COVID-19 pandemic. The FSC expects its licensees to continue to comply with their AML/CFT obligations during the pandemic period.
Click here to read more.
Corporate Communications
BVI Financial Services Commission
Copyright © 2020 British Virgin Islands Financial Services Commission
18 Pasea Estate Road, TORTOLA VG1110, BRITISH VIRGIN ISLANDS
Mailing address: P.O. Box 418, Road Town, TORTOLA VG1110, BRITISH VIRGIN ISLANDS