根据BVI金融服务委员会(“FSC”,Financial Services Commission官网以及《反洗钱和恐怖主义融资业务守则》(Anti-money Laundering and Terrorist Financing Code of Practice),在BVI负责AML/CFT的主管机构主要有FSC以及金融调查局 (“FIA”,Financial Investigation Agency)。 FSC主要负责监督其持牌人或其他主体遵守有关洗钱...
根据BVI金融服务委员会(“FSC”,Financial Services Commission官网以及《反洗钱和恐怖主义融资业务守则》(Anti-money Laundering and Terrorist Financing Code of Practice),在BVI负责AML/CFT的主管机构主要有FSC以及金融调查局 (“FIA”,Financial Investigation Agency)。 FSC主要负责监督其持牌人或其他主体遵守有关洗钱...
The BVI Financial Investigation Agency is expected to get extra powers to combat money crime and terrorism financing under a bill the House of Assembly passed on Tuesday. Premier Dr. Natalio “Sowande” Wheatley said the bill — which awaits assent from the governor after being... ...
Under new amendments to the FIA Act, the Financial Investigation Agency (FIA) will soon be empowered to share critical information with foreign counterparts. Premier Dr Natalio Wheatley emphasised these changes during a recent House... October 29, 2024 at 6:51 AM ...
FIA Director, Errol George. Director of the Financial Investigation Agency (FIA), Errol George, has listed funding as one of the weaknesses hindering the
“A number of the departments — [Financial Investigation Agency], police and so on — have started to do whatever is required within the confines of the report,” she said. “We have started to move on our policy as it relates to the Financial Action Task Force anti-money laundering reco...
VI financial regulators have had a lot to do in order to prepare, Ms. McCall said. Besides self-assessing the territory’s success in meeting the FATF’s 40 recommendations and developing a national AML/CFT policy, she explained, the Financial Investigation Agency has increased its personnel to...
“Material Adverse Event”means any event that may havematerial adverse change in the consolidated or unconsolidated condition (financial or otherwise), business, prospects, properties, shareholders’ equity or results of operations of the Company.“PRC”means the People’s Republic of China but ...
根据BVI金融服务委员会(“FSC”,Financial Services Commission官网以及《反洗钱和恐怖主义融资业务守则》(Anti-money Laundering and Terrorist Financing Code of Practice),在BVI负责AML/CFT的主管机构主要有FSC以及金融调查局 (“FIA”,Financial Investigation Agency)。
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