COMPLIANCE LEGISLATION

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Anti-Money Laundering Regulations, 2008

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  1. Anti-Money Laundering Regulations, 2008.pdf 3/24/2016 12:19:45 AM

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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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