Mirza Manraj

Mirza Manraj

Harney Westwood & Riegels

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Increased supervision of BVI Real Estate Agents by the FIA

The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI)...more

2/18/2014 - Anti-Money Laundering Offshore Banks Real Estate Agents Real Estate Market

Deficiencies in Belize and Guyana AML compliance highlighted

Deficiencies in anti-money laundering compliance in Belize and Guyana have been highlighted by the Caribbean Financial Action Task Force (CFATF) and the British Virgin Islands (BVI) regulator....more

1/27/2014 - Anti-Money Laundering Compliance Corruption White Collar Crimes

New deadlines imposed for FIA information requests

New response deadlines have been imposed for Financial Investigation Agency (FIA) information requests. The Financial Investigation Agency Act, 2003 (FIA Act) has been amended, as of 2 December 2013, to require any...more

1/22/2014 - Deadlines Financial Regulatory Reform Investigations Request For Information

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