Suspicious Activity Reports

Reporting a Suspicious Transaction or Activity

If your organisation is subject to the requirements of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 (the Code) you must take steps to identify any activity you suspect may be linked to money laundering or terrorist financing. If you know or suspect there is such a link, you must report it to the Financial Investigation Agency (FIA).

The information here will help you decide whether you need to report a transaction or activity and how to go about doing so.

 

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SAR/STR Checklist


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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Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

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Email : info@fiabvi.vg

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