ACO NEWS

BVI ACO hosted a luncheon for members with guest speaker Glenford Malone on the topic - Proposed changes to the AML Regulations and AML Code of Practice.

BVI ACO chairman L. Marlon Marquis presented the topic entitled "Compliance Officers and Trust Managers - How the two can co-exist" at the STEP Conference.

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: suggestions for changes to the AML Regulations and AML Code of Practice.

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: risk assessments.

BVI ACO collaborated with the BVI International Tax Authority to host a seminar opened to the industry to discuss the ITA role, responsibilities, obligations and how to develop a better relationship with the industry.