[et_pb_section fb_built=”1″ _builder_version=”4.22.1″ background_color=”#000000″ background_enable_image=”off” height_tablet=”” height_phone=”” height_last_edited=”on|phone” max_height_tablet=”” max_height_phone=”” max_height_last_edited=”on|desktop” custom_padding=”||||false|false” bottom_divider_color=”#FFFFFF” scroll_vertical_motion=”0|60|60|100|4|0|-4″ scroll_blur=”0|24|82|100|10|0|0″ background_last_edited=”off|desktop” use_background_color_gradient_phone=”on” background_color_gradient_direction_phone=”180deg” background_color_gradient_stops_phone=”rgba(16,126,125,0.49) 0%|#107e7d 100%” background_color_gradient_overlays_image_phone=”on” background_enable_mask_style_phone=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”||||false|false” custom_margin_tablet=”||||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”||0px|||” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text disabled_on=”off|off|off” admin_label=”Text” _builder_version=”4.22.1″ _module_preset=”default” link_text_align=”center” link_text_color=”#B6903C” header_font=”||||||||” header_text_align=”center” header_text_color=”#B6903C” header_font_size=”70px” header_letter_spacing=”5px” header_line_height=”1.5em” horizontal_offset=”182px” vertical_offset_tablet=”” vertical_offset_phone=”13px” vertical_offset_last_edited=”on|phone” horizontal_offset_tablet=”138px” horizontal_offset_phone=”0px” horizontal_offset_last_edited=”on|desktop” position_origin_a_tablet=”” position_origin_a_phone=”” position_origin_a_last_edited=”on|desktop” position_origin_f_tablet=”” position_origin_f_phone=”” position_origin_f_last_edited=”on|desktop” position_origin_r_tablet=”” position_origin_r_phone=”” position_origin_r_last_edited=”on|desktop” custom_margin=”||||false|false” custom_margin_tablet=”||||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|phone” custom_padding_tablet=”” custom_padding_phone=”||10px||false|false” custom_padding_last_edited=”on|phone” header_font_size_tablet=”40px” header_font_size_phone=”30px” header_font_size_last_edited=”on|phone” positioning_tablet=”none” positioning_phone=”none” positioning_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ module_id=”ttdev-home-ie-services” module_class=”fixedsticky fixedsticky_desktop fullwidth fullwidth-serv row-reverse” _builder_version=”4.22.1″ background_color=”#FFFFFF” background_enable_image=”off” custom_padding=”30px|0px|80px|0px|false|false” global_colors_info=”{}”][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_heading title=”How We Help You” _builder_version=”4.22.1″ _module_preset=”default” title_level=”h2″ global_colors_info=”{}”][\/et_pb_heading][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_4,1_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”3_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.25.1″ _module_preset=”default” text_text_color=”#000000″ link_text_color=”#b6903c” global_colors_info=”{}”]<\/p>\n
At Gold Leaf Consulting, we provide comprehensive Money Laundering Reporting
Officer (\u201cMLRO\u201d) services to licensed financial institutions, including Funds and
Approved Fund Managers, as well as locally registered Designated Non-Financial
Services Businesses (\u201cDNFBPs\u201d) in the British Virgin Islands (\u201cBVI\u201d). Clients trust us as
their external MLRO service provider due to our extensive experience and expertise as
compliance and regulatory specialists.<\/p>\n
With a deep understanding of the regulatory landscape and stringent anti-money
laundering (\u201cAML\u201d) requirements, our team is well-equipped to fulfill the MLRO role
effectively. We work closely with our clients to ensure compliance with regulatory
obligations, implement robust AML policies and procedures, and conduct ongoing
monitoring and reporting activities.<\/p>\n
Our Money Laundering Reporting Officer services offer peace of mind to our clients, knowing that experienced professionals manage their AML responsibilities. Whether you are a financial institution or a DNFBP, we are committed to providing tailored MLRO services that meet your specific needs and regulatory requirements. Contact us today to learn more about how our Money Laundering Reporting Officer services can help strengthen your AML compliance program and safeguard your business against financial crime risks.<\/p>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_image src=”https:\/\/goldleafbvi.com\/wp-content\/uploads\/2024\/09\/output-onlinepngtools.png” title_text=”output-onlinepngtools” _builder_version=”4.27.0″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.27.0″ _module_preset=”default” background_color=”#b6903c” background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_direction=”233deg” background_color_gradient_stops=”#b6903c 0%|rgba(181,181,181,0.35) 50%|#b6903c 100%” bottom_divider_color=”#FFFFFF” animation_direction=”right” global_module=”5700″ saved_tabs=”all” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.25.0″ _module_preset=”default” custom_margin=”-30px||||false|false” custom_margin_tablet=”||||false|false” custom_margin_phone=”||||false|false” custom_margin_last_edited=”on|desktop” custom_padding=”||90px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” text_text_color=”#B6903C” text_font_size=”18px” link_text_color=”#8A52FC” header_4_text_color=”#B6903C” header_4_font_size=”22px” text_orientation=”center” custom_margin=”||29px|||” global_colors_info=”{}” text_text_color__hover=”#FFFFFF” text_text_color__hover_enabled=”on|hover” background_layout__hover=”dark” background_layout__hover_enabled=”on|hover”]<\/p>\n
[\/et_pb_text][et_pb_text _builder_version=”4.22.1″ _module_preset=”default” link_text_color=”#B6903C” header_2_font=”|700|||||||” header_2_text_align=”center” header_2_text_color=”#B6903C” header_2_font_size=”40px” header_2_font_size_tablet=”40px” header_2_font_size_phone=”25px” header_2_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.22.1″ _module_preset=”default” custom_margin=”-90px||||false|false” custom_padding=”||80px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.22.1″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.0″ _module_preset=”default” text_text_color=”#000000″ text_orientation=”center” global_colors_info=”{}”]<\/p>\n
Mon – Fri : 8:30 am – 5:30 pm | Weekends: Closed<\/p>\n
[\/et_pb_text][et_pb_text disabled_on=”off|off|off” _builder_version=”4.27.0″ _module_preset=”default” text_text_color=”#000000″ link_text_color=”#000000″ text_orientation=”center” custom_margin=”-20px||||false|false” global_colors_info=”{}” background_layout__hover_enabled=”on|hover” background_layout__hover=”dark” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#000000″ link_text_color__hover_enabled=”on|hover” link_text_color__hover=”#B6903C”]<\/p>\n
Oleander Building, Suite OL 6, 13a J.R O\u2019Neal Drive, Port Purcell, Tortola\u00a0<\/span><\/a><\/p>\n [\/et_pb_text][et_pb_text disabled_on=”off|off|off” _builder_version=”4.26.0″ _module_preset=”default” text_text_color=”#000000″ link_text_color=”#000000″ text_orientation=”center” custom_margin=”-20px||||false|false” global_colors_info=”{}” background_layout__hover_enabled=”on|hover” background_layout__hover=”dark” text_text_color__hover_enabled=”on|hover” text_text_color__hover=”#000000″ link_text_color__hover_enabled=”on|hover” link_text_color__hover=”#B6903C”]<\/p>\n