NEWS (MEMBERS ONLY)

Watch the Recording: Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

04/01/2021 11:45:00 AM
Return
Watch the Recording: Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

Thank you for joining the BVIACO & BVIARA Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns.

Here is the link to the Zoom recording:

Zoom recording of FSC Discussion on the new Prudential and AML/CTF Returns

Password is: xZ2@gP%B

Related

Not any article
Empty
Click + to add content

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.

Quick Links
Contact Info
Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
© 2026 by The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) | Privacy Statement | Terms of Use