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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
Press Releases & Statements
Click the links below to view Press Releases
MARCH 4, 2015
COMPETENT AUTHORITIES AND LAW ENFORCEMENT AGENCIES TRAINED IN INTERNATIONAL COOPERATION MATTERS
FEBRUARY 3, 2015
BUSINESSES ENCOURAGED TO PARTICIPATE IN NATIONAL RISK ASSESSMENT EXERCISE
104 - OUTLINE FOR VIRGIN ISLANDS NATIONAL RISK ASSESSMENT APPROVED
121 - HIGH LEVEL MEETING LAUNCHES BVI NATIONAL RISK ASSESSMENT PLAN
APRIL 10, 2014
BVI NATIONAL RISK ASSESSMENT LAUNCHED
MARCH 21 2014
OUTLINE FOR VIRGIN ISLANDS NATIONAL RISK ASSESSMENT APPROVED
APRIL 10, 2014
PREMIER'S SPEECH - NRAC INAUGURAL MEETING
SEPTEMBER 25, 2014
STATEMENT BY PREMIER AND MINISTER OF FINANCE - PLANNING OF FIRST NATIONAL RISK ASSESSMENT