NEWS

Archive by month: 2019-9 Return
09/26/2019 08:48:00 PM

Updated Form - Save the Date (8 Oct 2019) - AML Masterclass: SARS, Sanctions & Compliance Manual

Topics: Effective Preparation of SARs in line with the New Guidance Notes; Sanctions – Reporting and Licensing; and Compliance Manual Review
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09/13/2019 05:42:00 PM

Guidance Note on Suspicious Transaction and Suspicious Activity Reports

The BVI Financial Investigation Agency issues Guidance Note on Suspicious Transaction and Suspicious Activity Reports coming into effect 1st October, 2019.
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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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