Watch the Recording: Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

01Apr

Watch the Recording: Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

01 Apr, 2021 | View Counts (1277) |Return|

Thank you for joining the BVIACO & BVIARA Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns.

Here is the link to the Zoom recording:

Zoom recording of FSC Discussion on the new Prudential and AML/CTF Returns

Password is: xZ2@gP%B

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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

Website:: www.bviaco.org