In the News!

Public Notice - Business Continuity Update Operational Changes

posted on

To ensure seamless services as we live and work with COVID-19, the BVI Financial Investigation Agency (“Agency”) has revised its current operations, beginning the week of 5 July 2021.

In-person Visits or Drop-off

The public is advised that there will be no in-person visits or document drop-off at our Ritter House offices.

Submission of Documents and Responses

  • The Agency still invites all registered agents to submit suspicious activity reports/transactions via email to [email protected] and all responses to requests for information should be submitted via email to the Director at [email protected].
  • Additionally, all entities supervised by the Agency (namely, non-profit organizations and designated non-financial businesses and professions) are asked to email [email protected] with any queries.
  • General inquiries can be sent via email to [email protected].

Staff will continue to work remotely and will respond to all enquiries at the earliest opportunity.

We encourage all to continue to follow the necessary COVID-19 protocols and take every step to keep yourselves and your families safe.

| Return

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.

Contact Us

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

Address :

PO Box 4090
Road Town, Tortola VG1110

Phone : (284) 852-3200

Email : [email protected]

Email Us