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British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency

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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
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources
    • Media Centre
      • Advisories & Warnings
      • Press Releases
      • Videos
      • Public Notices

Sanctions by Regime

Home
  • International Sanctions
  • Sanctions by Regime
  • 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

A Sanctions regime is a collection of sanctions measures put in place for a particular set of purposes.

Regimes can be either ‘thematic’ (relating to a particular issue), or ‘geographic’ (relating to a particular country or region). The underlying regulations for many of the UK Sanctions regimes listed have been extended to the Virgin Islands through Orders in Council. The UK Sanctions Regime includes designated persons and specified or designated ships.

This page provides information on each of the UK sanctions regimes currently in force, which includes regimes under the Sanctions and Anti-Money Laundering Act 2018 and other UK legislation.


Financial Sanctions Target by Regime

The specific regulations and designated persons for each targeted financial sanctions regime imposed in the UK may be found here.


UK Sanctions Regime

Information on the UK sanctions regimes currently in force may be found here.

The Agency provides the consolidated UK Sanctions by Regime list updates as a courtesy to all Designated Non-Financial Businesses and Professions based on its supervisory remit.

Partners

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

Contact Information

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

Business Hours

Monday - Friday: 8:30a.m. - 4:30p

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