The Financial Investigation Agency has developed a Money Laundering Reporting Officer Notification of Appointment Form that should URGENTLY be completed by the following entities:
- Trust & Corporate Service Providers
- Banking Business Money Service
- Business Company Management
- Business Mutual Fund Business
- Insurance Business
The attached forms should be completed and emailed to [email protected].
For more information please visit our website @ www.fiabvi.vg or call us at 1-284-494-1335.