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British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Financial Intelligence Unit
    • Functions of the FIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervised Entities
    • 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
    • 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
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Media Centre
    • Public Notices
    • Advisories & Warnings
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    • Videos
  • Library
    • Legislation
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    • Annual Reports
    • Archives
    • Resources

Sanctions Guidance, Public Notices and Updates

Home
  • International Sanctions
  • Sanctions Guidance, Public Notices and Updates
  • 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
  • UK Sanctions List
  • Sanctions by Regime
  • Guidance and Forms
  • Sanctions Guidance, Public Notices and Updates
  • Virgin Islands Consolidated List of Domestic Designated Persons
  1. BVI FSC Newsletter Issue No. 7 - December 2020 - Vol. 2
  2. Global Human Rights Sanctions Guidance - As required by Section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign and Commonwealth Affairs has provided the following guidance to assist in the implementation of and compliance with the Global Human Rights Sanctions Regulations 2020, which may be found here .
  3. The Office of Financial Sanctions Implementation provides information on the approach it takes to financial sanctions including sector and regime specific guidance, which may be found here .
  4. The Office of Financial Sanctions Implementation published the Afghanistan Guidance, which may be found here .
  5. The Office of Financial Sanctions Implementation published a penalty notice issued against Clear Junction Limited, which may be found here .
  6. The Office of Financial Sanctions Implementation published a Notice regarding the new version of the Consolidated List and list of persons, which may be found here .
  7. The Office of Financial Sanctions Implementation published a Notice regarding new regulations implemented under the Russian Sanctions Regime, which set out new restrictions on the provision of financial services for the purpose of foreign exchange reserve and asset management, which may be found here .
  8. The Live UK Sanctions Tracker has listed sanction designations under the Russia regulations since 22 February 2022, which may be found here .
  9. The Foreign Commonwealth and Development Office published a press release in relation to UK introducing new sanctions against Russia including ban on ships and fresh financial measures, which may be found here.
  10. The Foreign Commonwealth and Development Office published a travel alert, which may be found here .
  11. The Office of Financial Sanctions Implementation published updated Russia Guidance, which may be found here .
  12. The Foreign, Commonwealth & Development Office published a press release regarding UK imposing sanctions on Belarus for its role in the Russian invasion of Ukraine, which may be found here .

  13. The Foreign Commonwealth and Development Office published Russia Sanctions Guidance as of 8 March, 2022, which may be found here .

  14. The Office of Financial Sanctions Implementation has published an updated version of its enforcement and monetary penalty guidance, which may be found here .

  15. The Office of Financial Sanctions Implementation imposed a monetary penalty of £15,000 against Tracerco Limited, which may be found here .

  16. In conjunction with OFSI, the JMLIT+ Sanctions Facilitators Cell, law enforcement, private industry and regulators, the National Crime Agency (NCA) have issued a 'Red Alert' on financial sanctions evasion typologies by Russian elites and enablers, which may be found here .
  17. On 20 July 2022, to coincides with the Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 (the Amendment 12 Regulations) coming into force, the Office of Financial Sanctions Implementation update its Russia Guidance, which can be found here .
  18. The Office of Financial Sanctions Implementation has imposed a monetary penalty of £30,000 against UK registered company, Hong Kong International Wine and Spirits Competition Ltd (“HKIWSC”) for breaches of Ukraine (European Union Financial Sanctions)(No. 2) Regulations 2014 and Council Regulation (EU) No. 269/2014 (Ukraine Misappropriation and Human Rights), which may be found here .
  19. The Office of Financial Sanctions Implementation has updated its guidance on financial sanctions related to the Libya (Sanctions)(EU Exit) Regulations 2020, which may be found here.
  20. The Virgin islands has issued General Licence [No. 1], 2022, which is granted under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019 as extended to the Virgin islands with modifications by the Russia (Sanctions) (Overseas Territories) Order 2020. It may be found here.

Partners

  • Government of the Virgin Islands
  • Financial Services Commission
  • Virgin Islands International Tax Authority
  • Egmont
  • CFATF
  • FATF

Contact Information

  • PO Box 4090, Road Town, Tortola VG1110, BRITISH VIRGIN ISLANDS
  • (284) 852-3200
  • [email protected]

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