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Maroc Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15

BVI FIA issues updated MLRO notification form

On 9 February 2024, the BVI Financial Investigation Agency issued an updated Money Laundering Reporting Officer 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.

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