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About Us
Our Vision
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Suspicious Activity Reports
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Preparing to File
How to file a SAR?
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Legal Obligation
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NPO
What is an NPO?
NPO Obligations
Designated Persons
Supervision by the Agency
Relevant Legislation
DNFBPs
What is a DNFBP?
DNFBP Obligations
Registration
Supervision by the Agency
Relevant Legislation
Examinations - What are they?
What is money laundering?
What is terrorist financing?
What is proliferation financing?
Documents and Forms
Guidance Documents
Videos and Webinars
International Sanctions
Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
About Sanctions
Required Action
British Overseas Territories Sanctions Orders in Force/Legislative Framework
Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
Targeted Financial Sanctions Consolidated List
Financial Sanctions Notices
Maritime Sanctions Notices
Trade Sanctions Notices
United Nations Security Council Consolidated List
United Nations Secretariat Updates
UK Sanctions List
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Virgin Islands Consolidated List of Domestic Designated Persons
Virgin Islands' General License
Library
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