Global Transport Investments Inc (GTI) is committed in the fight against money laundering. As part of our regulatory obligation and our efforts to combat money laundering, we have appointed an officer that is responsible for Anti Money Laundering and is accountable to senior management. GTI require all personnel to complete training in Anti-Money Laundering and our internal Compliance Procedures.
The MLRO’s functions is to receive all reports of suspicious activities from staff. The MLRO is responsible for overseeing the implementation of the policies and procedures set out in this AML Policy, determining whether and to what extent to report suspicious activities to the BVI Financial Investigation Agency (the “FIA”), responding to requests made by the FIA for information, and resolving any issues or differences of opinion arising out of this AML Policy.
In the BVI, reports on money laundering and terrorist financing activities are made to the Financial Investigation Agency (“FIA”) set up under the Financial Investigation Agency Act, 2003.
GTI has in place four primary policies that are designed to assist in the recognition, prevention and reporting of money-laundering activities. We summarise these as follows:
Policy 1: Know Your Client (“KYC”)
Policy 2: Beneficial Owner Verification (“BOV”)
Policy 3: Suspicious Activities Reporting
Policy 4: Systems, Controls, and Training
Anti-money laundering legislation in the BVI, and indeed worldwide, recognises the use of professional services for money laundering. The AML (Anti-Money Laundering) and CFT (Combating the Finance of Terrorism) laws in these various jurisdictions have therefore been extended to apply beyond the traditional regulated institutions to include independent legal professionals and trust and company service providers. The anti-money laundering legislation of the BVI is contained principally in:
Failure to comply with the PCCA, Regulations or the Code constitutes either a criminal offence or administrative contravention.
In brief the GTI Anti-Money Laundering Statement’s key principles are:
For further AML inquiries please contact us at firstname.lastname@example.org
This form asks for your consent to allow us to use your personal data for the reasons stated below. You should only sign it if you want to give us your consent.
Who are we?
The name of the organisation asking you for consent to use your information is:
Global Transport Investments
Trident Chambers, P.O. Box 146, Road Town
British Virgin Islands
We would like to use the following information about you:
Why would we like to use your information?
Global Transport Investments would like to send this information to company registry, inform you about its news, for refund purposes.
What will we do with your information?
We store your name, address, ID Data, date of birth into company registry. We will share your e-mail & phone number with IT Service (https://digitalcontact.com/), SMS Center (http://smsc.ru). They will add your details to their mailing list and, when it is news update, they will send you an email or sms with details. We store your credit card number for possible refunds.
How to withdraw your consent
You can withdraw the consent you are giving on this form at any time. You can do this by writing to us at the above address, emailing us at the address: email@example.com or by clicking on the unsubscribe link at the bottom of emails you receive.
This privacy notice tells you about the information we collect from you when you sign up to receive our regular newsletter via our website. In collecting this information, we are acting as a data controller and, by law, we are required to provide you with information about us, about why and how we use your data, and about the rights you have over your data.
Who are we?
We are Global Transport Investments. Our address is Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands. You can contact us by post at the above address, by email at firstname.lastname@example.org.
We are not required to have a data protection officer, so any enquiries about our use of your personal data should be addressed to the contact details above.
What personal data do we collect?
When you subscribe to our newsletter, we ask you for your name and your email address.
Why do we collect this information?
We will use your information to send you our newsletter, which contains information about our products.
We ask for your consent to do this, and we will only send you our newsletter for as long as you continue to consent.
What will we do with your information?
Your information is stored in our database and is shared with with IT Service (https://digitalcontact.com/), SMS Center (http://smsc.ru). It is not sent outside of the Euro. We will not use the information to make any automated decisions that might affect you.
How long do we keep your information for?
Your information is kept for as long as you continue to consent to receive our newsletter.
Your rights over your information
By law, you can ask us what information we hold about you, and you can ask us to correct it if it is inaccurate.
You can also ask for it to be erased and you can ask for us to give you a copy of the information.
You can also ask us to stop using your information – the simplest way to do this is to withdraw your consent, which you can do at any time, either by clicking the unsubscribe link at the end of any newsletter, or by emailing, writing us using the contact details above.
Your right to complain
If you have a complaint about our use of your information, you can contact the Information Commissioner’s Office.