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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
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