NEWS

Bring Your Lunch Roundtable - AML Policy Suggestioned Changes

07/13/2015 10:22:00 AM
Return

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: suggestions for changes to the AML Regulations and AML Code of Practice.

Related

Not any article

Subscribe

Please submit your email to get latest news and events details

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
© 2025 by The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) | Privacy Statement | Terms of Use