ACO NEWS

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.

BVI ACO hosted a luncheon for members with guest speaker from KPMG speaking on FATCA.

BVI ACO participated in the High School Career Expo. The Executives and many other members volunteered time to explain regulatory compliance to 4 & 5 Form students from the high schools throughout the Territory.