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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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FIA AML/CFT Supervisory Functions - BVI Bar Association

Wednesday, Apr 20, 2016 — Friday, Apr 28, 2017   
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.


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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