Our Purpose

The purpose of the Agency is to be a specialist investigative law enforcement arm of the Government of the British Virgin Islands in relation to the Territory’s position as an International Offshore Financial Centre. This position requires the Territory to actively fight against money laundering and the financing of terrorist activity as well as the growing trends towards international financial industry related crimes.

The Agency’s vision is to maintain financial and business sectors that are free of money laundering and other major financial crime. To this end, the Agency endeavors to work diligently and proactively to safeguard the integrity of the Territory’s financial sector while contributing to the global fight against money laundering and other financial crimes.

Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

Contact Us

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

Address :

PO Box 4090
Road Town, Tortola VG1110

Phone : (284) 852-3200

Email : [email protected]

Email Us