NEWS

Archive by month: 2021-2 Return
02/19/2021 02:11:00 PM

Notice of Annual General Meeting and Election of Officers - Thursday March 11th 2021

The BVI Association of Compliance Officer’s annual general meeting will be held on Thursday 11 March 2021.
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02/04/2021 05:15:00 PM

Invitation to Virtual Webinar Series from the AML/CFT Unit

You are invited to the Virtual Webinar Series on the Results of the 2020 Financial Services Sector Money Laundering Risk Assessments.
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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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Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org

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