Reminder: Financial Investigation Agency - Suspicious Activity Report Form Webinar starts in 1 Day

BVI ACO shares BVI Finance This Week with our esteemed members.

The Financial Investigation Agency is pleased to release an updated version of the Suspicious Activity Report form for use by all reporting entities as specified by Law. In this training webinar, the Agency will outline how to accurately prepare and submit the Suspicious Activity Report to ensure timely consideration and processing.

Members are reminded to please send an email confirmation to the Financial Investigation Agency of the name and contact details for the individual(s) acting as the Money Laundering Reporting Officer (MLRO) and Deputy MLRO (if applicable) within your respective firms.

BVI ACO shares BVI Finance This Week with our esteemed members.

Members, we are pleased to provide you with professional development opportunities through FSI. The new ICA Specialist Certificates may be of interest to members seeking to diversify their portfolio.

BVI ACO shares BVI Finance This Week with our esteemed members.

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.

BVI ACO shares BVI Finance This Week with our esteemed members.

BVI ACO shares BVI Finance This Week with our esteemed members.