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.