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COMPLIANCE LEGISLATION

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Banks & Trust Act 1990

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3/24/2016 9:39:00 AM
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Banks & Trust Act 1990.pdf 3/24/2016 12:32:55 AM

BVI Business Companies Regulations 2012 3/24/2016
Anti-Money Laundering Regulations, 2008 3/24/2016
Anti-money Laundering and Terrorist Financing Code of Practice 2008 4/5/2016
NPO Act 2012 3/24/2016
Anti-money Laundering and Terrorist Financing (Amendment) (No 2) Code of Practice 2012 3/23/2016
BVI Business Companies Act 2004 (including proposed 2012 amendments) 3/24/2016

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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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COMPLIANCE LEGISLATION

Banks & Trust Act 1990

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