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British Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis & Investigation
    • Functions of the AIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervision & Enforcement
    • NPO
      • What is an NPO?
      • NPO Obligations
      • Designated Persons
      • Supervision by the Agency
      • Relevant Legislation
    • DNFBPs
      • What is a DNFBP?
      • DNFBP Obligations
      • Registration
      • Supervision by the Agency
      • Relevant Legislation
    • Examinations - What are they?
    • What is money laundering?
    • What is terrorist financing?
    • What is proliferation financing?
    • Documents and Forms
      • Guidance Documents
    • Videos and Webinars
  • International Sanctions
    • Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
    • About Sanctions
    • Required Action
    • British Overseas Territories Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • Maritime Sanctions Notices
    • Trade Sanctions Notices
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources
    • Media Centre
      • Advisories & Warnings
      • Press Releases
      • Videos
      • Public Notices

Supervision & Enforcement

Home
  • Supervision & Enforcement
  • NPO
    • What is an NPO?
    • NPO Obligations
    • Designated Persons
    • Supervision by the Agency
    • Relevant Legislation
  • DNFBPs
    • What is a DNFBP?
    • DNFBP Obligations
    • Registration
    • Supervision by the Agency
    • Relevant Legislation
  • Examinations - What are they?
  • What is money laundering?
  • What is terrorist financing?
  • What is proliferation financing?
  • Documents and Forms
    • Guidance Documents
  • Videos and Webinars

Globally, governments and international bodies like the Financial Action Task Force (“FATF”) and the Caribbean Financial Action Task Force (“CFATF”) have seen cases of criminals and terrorists taking advantage of businesses and organisations to further their criminal activities. Some of these cases have been through NPOs and DNFBPs.

It is estimated that anywhere between eight hundred billion (US$800,000,000,000) and two trillion dollars (US$2,000,000,000,000) of illegal or criminal money gets into the world economy from criminal activities every year. As a result, international organisations have made several specific recommendations (the main ones generally referred to are the FATF Recommendations) that governments should adopt appropriate AML/CFT measures, which prevent and stop such criminal activity.

The Financial Investigation Agency is the Agency responsible for the supervision and monitoring of NPOs and DNFBPs within the Territory, for the purposes of anti-money laundering, countering the financing of terrorism and proliferation financing.

NPOs

NPO stands for Non-Profit Organisation. These are entities/organisations specifically defined within the Non-Profit Organisations Act, 2012 as undertaking certain functions. Further details on different categories of NPOs are provided on the designated NPO pages.

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DNFBPs

DNFBP stands for Designated Non-Financial Businesses and Professions.

These businesses are characterised as non-regulated entities, which means they are not regulated by the Financial Services Commission. Further details on different categories of DNFBPs are provided on the designated DNFBP pages.

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Partners

  • Government of the Virgin Islands
  • Financial Services Commission
  • Virgin Islands International Tax Authority
  • Virgin Islands Deposit Insurance Corporation
  • Egmont
  • CFATF
  • FATF

Contact Information

  • PO Box 4090, Road Town, Tortola VG1110, BRITISH VIRGIN ISLANDS
  • (284) 852-3200
  • [email protected]

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Monday - Friday: 8:30a.m. - 4:30p

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