Bulletin
2 February 2015 - 2:45pm

Businesses and organisations, including registered and not-yet-registered non-profit organisations are encouraged to continue participating in the ongoing National Risk Assessment (NRA) exercise currently being conducted in the Territory.

The NRA exercise is confidential and information gathered will not be used for any other purpose; any information provided to NRA assessment teams is maintained solely by the NRA and will be kept in the strictest confidence. 

The National Risk Assessment Steering Group, which is leading the conduct of the exercise, is committed to strengthening the Territory’s ability to identify and assess the risks associated with money laundering and terrorist financing ahead of the 2017 assessment by the Caribbean Financial Action Task Force advance preparation is critical to successfully meeting international standards. 

For more information on the NRA exercise, contact the NRASG using info@bvinra.org or visit the NRA website, www.bvinra.org.

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