7-8 September 2023 - 6th Annual Compliance Conference and Masterclass

Please visit BVIACO website to review the full details.

More information will be provided as we continue the final planning stages.

Click for more info-> Event Registration

Here is your chance to gain some insight on the VASP legislation.

Click to view the posting.

Click to view the posting.

The Commission has notified that one issue respondents have identified is that they can only complete the survey once, even if they are required to do so for multiple companies or companies in different sectors. The solution, in this case, is for persons to complete the survey for multiple entities with the use of a different computer for each entity.

The BVI Association of Compliance Officers and Practitioners wishes to extend warmest greetings for a merry Christmas and a prosperous New Year 2023 to our faithful BVIACO members and our colleagues within the Compliance field. We appreciate your support throughout the year and look forward to an eventful 2023.

The Virgin Islands' National AML/CFT Strategy and Policy require the Territory to keep its understanding of money laundering (ML) and terrorist financing (TF) risks up to date. The Territory has sought to do this through continual assessment and updating of the Virgin Islands’ 2016 National Risk Assessment through individual ML and TF risk assessments carried out in 2020.