The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO)

NEWS

03/11/2020 03:12:00 PM

Notice: ComplianceAid 2020 Conference Update

We are one (1) week away from the premier AML-CFT Conference. At this time, the conference is proceeding as scheduled.

12/30/2019 12:28:00 PM

How to scope your entities - Economic Substance Live Workshop

This workshop is aimed at demystifying the classification process and to work through some real-life examples of the different types of relevant activities with the help of experienced lawyers in this complicated area.

12/23/2019 03:50:00 PM

Happy Holidays

Merry Christmas and a Prosperous New Year from ACO. Click to view.

11/25/2019 07:30:00 PM

REMINDER of the Upcoming "Charting the Course: AML/CFT for Greater Resilience” - Four Seasons Resort and Residences 4-6 December, 2019

The Anguilla Financial Services Commission’s Compliance Conference being held under the theme – Charting the Course: AML/CFT for Greater Resilience, will be held at the Four Seasons Resort and Residences Anguilla from Wednesday 4th December 2019 to Friday 6th December 2019.

11/14/2019 08:52:00 PM

FSI Spring 2020 Schedule

FSI Spring 2020 Schedule attached

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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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Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org