BVI FIA issues updated MLRO notification form
28 Feb 2024
|
On 9 February 2024, the BVI Financial Investigation Agency (FIA) issued an updated Money Laundering Reporting Officer (MLRO) Notification Form. The updated form must be used by relevant institutions and when submitting details to the FIA about the proposed appointments of an MLRO, current or past MLROs.
The FIA also expects this form to be used when notify that an individual has been designated to act as an alternative to the permanent MLRO. Such individual would then be responsible for assuming MLRO duties when the permanent MLRO is unavailable or absent.
The updated MLRO notification form can be accessed here.
Related content
Regulatory Blog
Cyprus and Vietnam signed a double tax treaty for the avoidance of double tax and for the prevention of tax evasion
Regulatory Blog
Guide: Amendments to the Cayman Islands Common Reporting Standard (CRS)
Regulatory Blog
UK announces extensive sanctions package targeting Russian revenue streams