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Public Notice Office Closure

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Effective Friday, 27th March 2020 at 8:00 pm through Thursday, 2nd April 2020 at 6:00 am, the Financial Investigation Agency (“the Agency”) will be adhering to the 24-hour lockdown mandated by the Government of the Virgin Islands in response to the coronavirus (COVID 19).

The employees of the Agency will respond to all requests and inquiries as soon as possible following our return to office.

Please be reminded that the Agency invites all Registered Agents to submit Suspicious Activity Reports/Transactions via email to the Reporting Authority at  reportingauthoritygroup@fiabvi.vg and all responses to requests for information should be submitted via email to the Director at wsmith@fiabvi.vg.  This system will remain in place through 17th April 2020.

Additionally, all entities supervised by the Agency, namely, Non-Profit Organisations and Designated Non-financial Businesses and Professions, are asked to email the Compliance Unit with any queries at  complianceunit@fiabvi.vg.

General inquiries can be sent via email to info@fiabvi.vg.

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Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

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If you have any questions, feel free to contact us.

Address :

PO Box 4090
Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

Fax: (284) 494-1435

Email : info@fiabvi.vg

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