COMPLIANCE LEGISLATION

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Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015

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  1. 1_Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015.pdf 2/17/2017 8:20:09 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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