• Main Menu
British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency

Online e-Filing Portal

  • 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
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

Publications

Home
  • Library
  • Publications
  • Legislation
  • Publications
  • Annual Reports
  • Archives
  • Resources
CFATF
CFATF Public Statement, Port of Spain, Trinidad and Tobago, November 2015
Download
CFATF Public Statement on Haiti, Suriname and Guyana at XLIV Plenary, Providenciales, Turks and Caicos, November 9th, 2016
Download
CFATF Public Statement on Haiti and Suriname in CFATF XLIII Plenary, Jamaica, June 2016
Download
CFATF Post Plenary Public Statement and Notice of exiting the follow-up process May 2017
Download
CFATF Public Statement and Notice of exiting the Follow-up process November 2017
Download
CFATF Public Statement and Notice of exiting the follow-up process, XLV Plenary Meeting, May 2017
Download
CFATF Public Statement and Notice of exiting the Follow-up process May 2018
Download
CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019
Download
CFATF Public Statement on Sint Maarten approved by Round Robin on July 28th, 2020
Download
CFATF Public Statement on Sint Maarten, 11 December 2020
Download
FATF PUBLIC STATEMENTS
FATF Public Statement - October 2019
Download
FATF Public Statements - October 2020
Download
FATF Public Statement – December 2020
Download
FATF Public Statement - February 2021
Download
FATF Public Statements - June 2021
Download
FATF Public Statements - June 2022
Download
FATF Public Statements - October 2022
Download
HIGH-RISK JURISDICTIONS
High-Risk Jurisdictions Subject to a Call for Action – 21 February 2020
Download
High-Risk Jurisdictions subject to a Call for Action- 30 June 2020
Download
High-Risk Jurisdictions subject to a Call for Action - 25 June 2021
Download
FATF High-Risk Jurisdictions subject to a Call for Action – 24 February 2023
Download
NATIONAL AML/CFT POLICY AND STRATEGY
National AML/CFT Strategy 2021-2023
Download
Publication of National AML/CFT Policy & National AML/CFT Strategy (2021-2023) for the Territory of the Virgin Islands
Download
RISK ASSESSMENTS
Virgin Islands National Risk Assessment - 2016
Download
FIA Sectoral Risk Assessment Report 2020 - Money Laundering
Download
Virgin Islands Proliferation Financing Risk Assessment 2022
Download
Virgin Islands Terrorist Financing Risk Assessment Report
Download
KEY FINDINGS
FIA Due Diligence Examinations - Key Findings Paper
Download
PROGRESS REPORT
VI Final Progress Report on Implementation of the 2016 National Risk Assessment
Download
JURISDICTIONS UNDER INCREASED MONITORING
Jurisdictions under Increased Monitoring- 30 June 2020
Download
Jurisdictions under Increased Monitoring - 25 June 2021
Download
FATF Jurisdictions under Increased Monitoring - 24 February 2023
Download

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

Holiday Closures

Careers

There are currently no postings available at this time. Please check back later or contact us directly.

Cookies help us improve our web content and deliver a personalized experience. By using this website, you agree to our use of cookies. Read more here.

ACCEPT COOKIES
Copyright (c) 2023 British Virgin Islands Financial Investigation Agency |Privacy Statement|Terms Of Use
  • [email protected]
  • Back to top