COMPLIANCE LEGISLATION

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SI No 69 of 2019 - Regulatory (Amendment) Code, 2019

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  1. SINo69of2019--Regulatory(Amendment)Code,2019_0.pdf 11/13/2019 4:57:50 PM

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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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