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Events

When & Where
Date / Time
Wednesday, Apr 20, 2016 — Friday, Apr 28, 2017
  
Venue
Maria's By The Sea Hotel Road Town British Virgin Islands
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Compliance Conference - Suspicious Transaction Reports

Wednesday, Apr 20, 2016 — Friday, Apr 28, 2017   
A one day Compliance Conference.

A one day Compliance Conference was held at Maria’s By the Sea Hotel on Wednesday 20th April, 2016 where the Director gave a presentation about Suspicious Transaction Reports and their usefulness for law enforcement purpose.


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.

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