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Home
Who We Are
- NRA Framework
- National Risk Assessment Council
- National Risk Assessment Steering Group
- Assessors
- Public Education Committee
- Communications Committee
- JALTFAC
- ICG
- NRA Secretariat
Public Education
- Legislation Resources
Upcoming Events
Questionnaires
- Glossary of Terms
- Notes for completion
- - Financial Institutions Notes
- - Designated Non-Financial Business and Professions Notes
- - Non-Profit Organisations (NPO) Notes
- - Other Designated Non-Financial Business (High Value Goods) Notes
- - Competent Authorities Notes
FAQ’s
Contact us
Audio/Video Media
Mutual Legal Assistance and International Cooperation Training for Competent Authorities and Law Enforcement Agencies
Implications of Non-Compliance with FATF Recs - Glenford Malone
Importance of Cooperation between local Competent Authorities and Law Enforcement Agencies - Glenford Malone
The Risks of ML/TF to the BVI Jurisdiction - Deputy Governor
Combating ML/TF risk - Deputy Governor
The BVI Role in International Cooperation - Deputy Governor
Implications of Non-Compliance to the Territory - Deputy Governor
International Assessor Evaluations - Fiechter
Quality of the Implementation of FATF Recs - Fiechter
BVI Handbook on International Cooperation and Information Exchange - Errol George
The role of the FIA in relation to Overseas Regulators/Law Enforcement Agencies - Errol George
Regulatory Requests/Inquiries - Errol George
BVI Competent Authorities - Errol George
The Importance of BVI Inter-Agency cooperation - Cherno Jallow
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BVINRA Audio
Mutual Evaluation
Ad Money Laundering
Ad Proliferation
Ad Terrorist Financing
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Due Diligence VIdeo
BVINRA Due Diligence Infomercial