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British Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis & Investigation
    • Functions of the AIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervision & Enforcement
    • 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
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    • Sanctions Guidance, Public Notices and Updates
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Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands

Home
  • International Sanctions
  • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
  • 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
  • Sanctions by Regime
  • Guidance and Forms
  • Sanctions Guidance, Public Notices and Updates
  • Virgin Islands Consolidated List of Domestic Designated Persons

The financial sanctions under each of the UK Regulations have been extended to the Virgin Islands by virtue of Orders in Council.

For example, Section 2 of The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020 provides that the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 have been extended to each British Overseas Territory and is therefore applicable.

These instruments provide for the legislative framework which enables the relevant authorities to take the necessary action to, among other things, freeze the funds/assets of designated persons and entities. Failure to comply with restrictions and prohibitions in relation to sanctions imposed under the relevant UK Regulations applicable to the Virgin Islands constitutes an offence which may result in the imposition of penalties or imprisonment when a conviction is secured.


Applicable Regulations For Sanctions Orders In Force

S.I. No: 2020 No. 948 Regulation: The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Regime: AFGHANISTAN
Link to Document
S.I. No: 2019 No. 600 Regulation: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Regime: BELARUS
Link to Document
S.I. No: 2021 No. 1146 Regulation: The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021
Regime: BELARUS
Link to Document
S.I. No: 2020 No. 608 Regulation: The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
Regime: BOSNIA AND HERZEGOVINA
Link to Document
S.I. No: 2019 No. 1142 Regulation: The Burundi (Sanctions) (EU Exit) Regulations 2019
Regime: BURUNDI
Link to Document
S.I. No: 2020 No. 616 Regulation: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Regime: CENTRAL AFRICAN REPUBLIC
Link to Document
S.I. No: 2020 No. 1267 Regulation: The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
Regime: CHEMICAL WEAPONS
Link to Document
S.I. No: 2019 No. 577 Regulation: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Regime: COUNTER-TERRORISM (DOMESTIC)
Link to Document
S.I. No: 2019 No. 573 Regulation: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Regime: COUNTER-TERRORISM (INTERNATIONAL)
Link to Document
S.I. No: 2020 No. 597 Regulation: The Cyber (Sanctions) (EU Exit) Regulations 2020
Regime: CYBER ACTIVITY
Link to Document
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Partners

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  • Virgin Islands Deposit Insurance Corporation
  • Egmont
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Contact Information

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  • (284) 852-3200
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