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Events

FIA AML/CFT Supervisory Functions - BVI Bar Association

Wednesday, Apr 20, 2016 - Friday, Apr 28, 2017
Maria's By The Sea Hotel Road Town British Virgin Islands
The BVI Bar Association held a lunch meeting.

Compliance Conference - Suspicious Transaction Reports

Wednesday, Apr 20, 2016 - Friday, Apr 28, 2017
Maria's By The Sea Hotel Road Town British Virgin Islands
A one day Compliance Conference.


Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

Contact Us

If you have any questions, feel free to contact us.

Address :

PO Box 4090
Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

Fax: (284) 494-1435

Email : [email protected]

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