11Oct
11 Oct, 2022 |
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Save the Date for the Deloitte Financial Crime Symposium.
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03Oct
03 Oct, 2022 |
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Update on flight arrangements for CRCA 2022 Conference
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26Sep
26 Sep, 2022 |
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A note of recognition in appreciation of Compliance Officers. You are valuable!
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21Sep
21 Sep, 2022 |
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Presentation slide of the IMF Pre-Assessment Training conducted on 29 June 2022 in preparation for the 2023 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation.
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05Sep
05 Sep, 2022 |
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Register TODAY! Early bird registration ends on 16 September 2022. Those interested in attending, let us know quickly. A charter will be arranged if there are enough attendees. Charter cost to be determined pending interest numbers. Email your interest to secretary@bviaco.org and chairman@bviaco.org
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31May
31 May, 2022 |
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Urgent communication from the Commission to BVIACO Members. Your Prompt Attention is required.
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11Apr
11 Apr, 2022 |
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CRCA 2022 Save the Date!
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22Mar
22 Mar, 2022 |
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Members Discount - British Virgin Islands Association of Compliance Officers
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20Mar
20 Mar, 2022 |
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This Notice sets out the new registration requirements for DNFBPs operating within the BVI.
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31Jan
31 Jan, 2022 |
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FRIDAY 28 JANUARY 2022 ...
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