Location: British Virgin Islands EN-GB

Anti Money Laundering Manual Review

During 2008, there have been considerable changes made to the Anti-money Laundering Regulations and Code of Practice within the Territory. It is necessary that every company adhere to the laws of the Territory and inform staff of all changes made, through the updating of their policies and procedures.

Is your Company’s manual up to date? Does it discuss all of the required subject matters? We can provide an independent review of your Company’s manuals in conjunction with the relevant laws and regulations and provide you with valuable feedback highlighting any areas needing improvement.

Contact Nigel MacPhail

Nigel MacPhail
Audit Director
T: +284 494 5800 Ext 222

Email Nigel MacPhail