ACO NEWS

The Executive Council of the BVI ACO is actively seeking practical ways to provide benefits to the membership. Besides discounts on local and international training and conferences, which have

The BVI ACO is proud to be a Premium Media Partner of C5’s Fraud, Asset Tracing and Recovery Event which is slated for 18-19 November 2013 in Miami.

The BVI ACO will be showcased in the 1st Anniversary Finance Magazine published by the IFC. The Association’s article provides a synopsis of the current compliance and regulatory environment i

The BVI ACO has been and continues to be represented by our Chairman, Kyria Ali, at a number of key industry meetings arranged by the Premier’s Office with respect to tax and international matters.

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,