ACO NEWS

The FSC has advised that the AML&CTF Legislation is currently under review and that changes should be expected during the course of this year. The BVI ACO is aware of a number of practicality issues in the industry, with respect to the implementation of the current legislation,

On 4th June 2013, Ms. Kyria Ali and Mr. L. Marlon Marquis – respectively Chair and Vice Chair of the British Virgin Islands Association of Compliance Officer (“BVI ACO”) – were the guest speak

BVI International Financial Centre Launches new website in response to recent press coverage relating to the leak of private financial information concerning individuals and businesses with interests in the British Virgin Islands.

The Executive Council is pleased to advise that the British Virgin Islands Association of Compliance Officers (“BVI ACO”) will be collaborating with Baker Tilly (BVI) Limited to conduct the following intriguing and relevant courses which have been requested by you, the members:

The BVI ACO continued its promotional drive at the Offshore Alert Conference which was held in Miami on 5-7 May 2013. Our membership was provided a 10% discount upon registration and