The Virgin Islands' National AML/CFT Strategy and Policy require the Territory to keep its understanding of money laundering (ML) and terrorist financing (TF) risks up to date. The Territory has sought to do this through continual assessment and updating of the Virgin Islands’ 2016 National Risk Assessment through individual ML and TF risk assessments carried out in 2020.

The BVI Association of Compliance Officers and Practitioners recognizes the hard work and dedication of Compliance Officers and Practitioners throughout the BVI. Today, we would like to extend warm greetings of joy, love, and thanksgiving as we wish our faithful BVIACO members and our colleagues within the Compliance field a happy Thanksgiving.

The BVI Association of Compliance Officers and Practitioners recognizes the significant contribution of Compliance Officers across our industry. Today we are delighted to shine the spotlight on our male Compliance Officers and practitioners as we honour them in celebration of International Men’s Day 2022. We encourage our male colleagues to continue to be pillars of strength, relevance, brilliance, and, of course, charm as they chart through this dynamic field of Compliance in our BVI. We s...

The BVIACO Members are invited to attend a workshop on “Practical Implications of Sanctions on Litigation and Arbitration”, more details are attached.

Forum with the BVI Competent Authorities on recently updated legislation

Forum with the BVI Competent Authorities on recently updated legislation

Save the Date for the Deloitte Financial Crime Symposium.

Update on flight arrangements for CRCA 2022 Conference

A note of recognition in appreciation of Compliance Officers. You are valuable!

Presentation slide of the IMF Pre-Assessment Training conducted on 29 June 2022 in preparation for the 2023 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation.