Public Notice!

Public Notice - Money Laundering Reporting Officer Notification of Appointment Form

posted on 10/13/2020 4:14:00 PM

The Financial Investigation Agency has developed a Money Laundering Reporting Officer Notification of Appointment Form that should URGENTLY be completed by the following entities:

  1. Trust & Corporate Service Providers
  2. Banking Business Money Service
  3. Business Company Management
  4. Business Mutual Fund Business
  5. Insurance Business

The attached forms should be completed and emailed to [email protected].

For more information please visit our website @ www.fiabvi.vg or call us at 1-284-494-1335.

| View Count: (14659) | Return

Attachments

  1. Declaration(PLEASEPRINT&SIGN)(1).pdf 10/13/2020 9:15:52 PM
  2. NewMLRONotificationForm(1).pdf 10/13/2020 9:15:52 PM

Related