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Principal Legislation

The BVI has implemented a host of legislation aimed at detecting, preventing and prosecuting money laundering and other serious financial crimes. These legislative measures reflect international best practices and are geared towards safeguarding the integrity of the BVI’s financial services industry.

The relevant laws include:

Financial Investigation Agency Act & Amendments

Anti-Money Laundering

Non-Profit Organisations

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If you have any questions, feel free to contact us.

Address :

PO Box 4090
Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

Fax: (284) 494-1435

Email : info@fiabvi.vg

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