ACO NEWS

FSI Spring 2020 Schedule attached

The Anguilla Financial Services Commission’s Compliance Conference being held under the theme Charting the Course: AML/CFT for Greater Resilience will be held at the Four Seasons Resort and Residences Anguilla from Wednesday, 4th December 2019 to Friday, 6th December 2019.

Regulatory (Amendment) Code, 2019 [Gazetted 11th November 2019]. This Code shall come into force on the 13th day of November, 2019.

Pictures from the AML Masterclass have been posted. Fee free to email us any pictures you have permission to share and post to the Media Room.

The BVI Association of Compliance Officers and Practitioners hosted a well-timed Masterclass on Tuesday, October 8, 2019, with focus on Sanctions and Suspicious Activity Reporting. 82 participants from the financial services industry were in attendance. Here is a carefully chosen topics presented by Ms. Helen Marquis of the Financial Services Commission (“FSC”).