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FIA AML/CFT Supervisory Functions - BVI Bar Association
Friday, Apr 22, 2016 @ 9:00 AM - Monday, Apr 22, 2019 @ 4:00 PM
The BVI Bar Association held a lunch meeting.
The BVI Bar Association held a lunch meeting at Maria’s By the Sea Hotel on Friday 22nd April, 2016 where the Director and Senior Compliance Examiner gave a presentation to the Association Members on the AML/CFT supervisory functions of the FIA as it relates to Designated Non-Financial Businesses and Professionals.