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• Home
• About Us
  • Our Mission
  • Our Purpose
  • Our Functions
  • Who We Are
  • Service Standards
  • About the BVI
  • Vacancies
• 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
• News & Events
  • News
  • Warnings and Bulletins
  • Events
• 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
• Documents
  • Public Statements
    • FATF Public Statements
    • CFATF Public Statements
  • FIA Advisory
  • Annual Reports
  • Legislation
  • Checklists and Handbooks
  • Other Documents
  • SARS Guidance Notes
• SARS
  • Guidance Notes