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Presentation 4 ~ Compliance Manual - AML Masterclass: SARS, Sanctions & Compliance Manual

10/22/2019 03:08:00 PM
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Compliance Manual (See attachment)

Ms. Helen Marquis of the Financial Services Commission (“FSC”)

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  1. Presentation4~ComplianceManual-HelenMarquis.ppt 10/22/2019 07:01:23 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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