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British 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
    • Press Releases
    • Videos
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources

Legislation

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The BVI has implemented a host of legislation aimed at detecting, preventing and prosecuting money laundering and other serious financial crimes. These legislative measures reflect international best practices and are geared towards safeguarding the integrity of the BVI’s financial services industry.

The relevant laws include:

AML/CFT/CPF

All legislation with respect to countering money laundering, terrorist financing and proliferation financing, including the criminalization of activities surrounding the proceeds of criminal conduct, can be found here. Additionally, this section covers laws regarding regulation and supervision of relevant entities for anti-money laundering and countering of terrorist financing and proliferation financing (AML/CFT/CPF) purposes and AML/CFT/CPF obligations of relevant entities.

Financial Investigation Agency Act & Amendments
Financial Investigation Agency Act 2003
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Financial Investigation Agency (Amendment) Act No. 5 of 2007
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Financial Investigation Agency (Amendment) Act No. 5 of 2008
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Financial Investigation Agency (Amendment) Act 2013
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Financial Investigation Agency (Amendment) Act, 2015
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Financial Investigation Agency (Amendment) Act, 2017
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Financial Investigation Agency (Amendment) Act, 2021
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Proceeds of Criminal Conduct Act
Proceeds of Criminal Conduct Act, 1997
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Proceeds of Criminal Conduct (Designated Countries and Territories) Order, 1999
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Proceeds of Criminal Conduct (Amendment) Act, 2006
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Proceeds of Criminal Conduct (Amendment) Act, 2008
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Proceeds of Criminal Conduct (Amendment) Act, 2009
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Proceeds of Criminal Conduct (Amendment) Act, 2010
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Proceeds of Criminal Conduct (Amendment) Act, 2012
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Proceeds of Criminal Conduct (Amendment) Act, 2017
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Proceeds of Criminal Conduct (Enforcement of External Confiscation Orders) Order, 2017
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Proceeds of Criminal Conduct Act (Consolidated)
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Proceeds of Criminal Conduct (Amendment) Act, 2021
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Proceeds of Criminal Conduct (Amendment) Act, 2022
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Anti-Money Laundering and Terrorist Financing Code of Practice
Anti-Money Laundering and Terrorist Financing Code of Practice, 2008
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Anti-Money Laundering and Terrorist Financing Code of Practice (Consolidated 2009)
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Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2010
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Anti-Money Laundering and Terrorist Financing (Amendment) (No 2) Code of Practice, 2010
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Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2012
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Anti-Money Laundering and Terrorist Financing (Amendment) (No.2) Code of Practice, 2012
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Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015
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Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2017
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Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2022
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Anti-Money Laundering Regulations
Anti-Money Laundering Regulations, 2008
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Anti-Money Laundering and Terrorist Financing (Amendment)(No.2) Code of Practice, 2009
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Anti-Money Laundering (Amendment) Regulations, 2010
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Anti-Money Laundering (Amendment) Regulations, 2012
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Anti-Money Laundering (Amendment) Regulations, 2018
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Anti-Money Laundering Amendment) Regulations, 2015
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Anti-Money Laundering Regulations (Consolidated)
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Anti-Money Laundering (Amendment) Regulations, 2022
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Drug Trafficking Offences Act
Drug Trafficking Offences Act, 1992
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Drug Trafficking Offences (Amendment) Act, 1996
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Drug Trafficking Offences (Amendment) Act, 2006
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Drug Trafficking Offences (Amendment) Act, 2007
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Drug Trafficking Offences (Amendment) Act, 2008
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Drug Trafficking Offences (Amendment) Act, 2017
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Drug Trafficking Offences Act (Consolidated)
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Drug Trafficking Offences (Amendment) Act, 2021
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Terrorist Financing/Terrorism
The Terrorism (United Nations Measures) (Overseas Territories) Order, 2001
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Anti-Terrorism (Financial and Other Measures) Overseas Territories Order, 2002
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Counter-Terrorism Act, 2021
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Proliferation Financing (Prohibition) Act
Proliferation Financing (Prohibition) Act, 2021
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Designated Non-Financial Businesses and Professions
Non-Financial Business (Designation) Notice, 2008
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Non-Profit Organisations
Non-Profit Organisations Act, 2012
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Non-Profit Organisations (Amendment) Act, 2022
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International Cooperation

All legislation with respect to the exchange of information among international Competent Authorities to facilitate international cooperation in line with standards established by global standard-setting bodies, can be found here.

Criminal Justice International Co-operation Act
Criminal Justice International Co-operation Act, 1993
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Criminal Justice International Co-operation (Enforcement of Overseas Forfeiture Orders) Order, 1996
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Criminal Justice (International Co-operation)(Amendment) Act, 2004
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Criminal Justice (International Co-operation) (Amendment Schedule 2) Order, 2010
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Criminal Justice (International Co-operation)(Amendment) Act, 2017
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Criminal Justice International Co-operation Act, 2021
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Mutual Legal Assistance (United States of America) Act
Mutual Legal Assistance (United States of America) Act (Revised 2020)
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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]

Business Hours

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

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