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Applications Forms
DNFBP Registration FAQs
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NPO - Designated Person Notification Form
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Form A1 - DNFBP Application for Registration (Updated)
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Form A1a - DNFBP Registration of Directors, Senior Managers and Persons with Significant or Controlling Interest (Updated)
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Form A1aa - Fit and Proper Assessment of Money Laundering Reporting Officer (Updated)
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Form A2 – Notification of Change of Address (Updated)
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Form A3 - Notification of Change of Directors, Senior Managers and Persons with Significant or Controlling Interest (Updated)
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Form A3a - Notification of Change of Money Laundering Reporting Officer (Updated)
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Form A4 - Notification of Change of Name (Updated)
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Non-Agency Documents
CFATF – What are NPOs and how can they be misused for terrorist financing?
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Public Notices
25 Feb 2022 - Public Notice to DNFBs - Requirement to Register with the Financial Investigation Agency
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25 Feb 2022 - Public Notice to DNFBPs and NPOs – Issuances of Guidance Notes on Fit and Proper Test for Directors, Senior Officers and Persons holding Significant or Controlling interests within DNFBPs and NPOs
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17 Feb 2021 – Public Notice to NPOs – NPOs required to appoint a Designated Person
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15 Jun 2020 – Public Notice to DNFBPs – All DNFBPs to contact the Financial Investigation Agency
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15 Jun 2020 – Public Notice to NPOs – All NPOs to contact the Financial Investigation Agency
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5 May 2020 – Public Advisory for NPOs – Covid-19 for all non-profit organisations operating from within the Territory
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Reports and Risk Assessments
FIA Sectoral Risk Assessment Report 2020 – Money Laundering
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FIA/FSC Joint Sectoral Risk Assessment Report 2020 – Terrorist Financing
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Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of DNFBPs – Presentation Slides
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Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of NPOs - Presentation Slides
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FIA Due Diligence Examinations 2020 – Key Findings Paper
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Risk Assessment of Legal Persons and Legal Arrangements 2025
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Virgin Islands National Strategic AML/CFT/CPF Action Plan
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Virgin Islands Terrorist Financing Risk Assessment 2025
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