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Updated Public Notice - 1 May 2020

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In an effort to reduce the spread of the coronavirus (COVID-19) within the Territory, the Government of the Virgin Islands has implemented, for an initial period of two weeks, a daily curfew from 6:00 am to 1:00 pm. In adherence with the said curfew, the Financial Investigation Agency (the Agency) will be operating from its physical office within the following hours:

Monday to Friday, 8:00 am to 12:00 pm

However, please be advised that onsite visits to our office will not be permitted to the public during this time.

The Agency invites all registered agents to submit suspicious activity/transaction reports via email to reportingauthoritygroup@fiabvi.vg and all responses to requests for information should be submitted via email to the Director at wsmith@fiabvi.vg.

Additionally, all entities supervised by the Agency (namely, non-profit organizations and designated non-financial businesses and professions) are asked to email complianceunit@fiabvi.vg with any queries.

General inquiries can be sent via email to info@fiabvi.vg.  You may also contact the Agency via telephone at 284-494-1335 during the hours of operation as stated above.  

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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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