How to complete Registration Form A1

How to complete Registration Form A1a

Application Forms, Guidance Notes and Other Documents

AML/CFT/PF Documents and Guidance Notes
Guidance Notes on Anti-Money Laundering and Countering the Financing of Terrorism for Non-Profit Organisations
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Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Legal Practitioners
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Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Accountants
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Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Real Estate Agents
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Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for High Value Goods Dealers
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Guidance notes on the Fit and Proper test for Directors, Senior Officers and Persons holding Significant or Controlling interests within DNFBPs and NPOs
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Guidance notes on Counter-proliferation Financing
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Guidance Notes on Enforcement and Penalties for DNFBPs and NPOs
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Quicksheets – Requirements on Legal Practitioners, Notaries Public and Accountants
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Quicksheets – Requirements on Real Estate Agents
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Quicksheets – Requirements on Vehicles, Boats and Other High Value Goods Dealers
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Quicksheets – Requirements on Jewellers and Dealers of Precious Metals and Stones
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Guidance Notes on Terrorist Financing Risks and Red Flags for Non-Profit Organisations
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Applications Forms
DNFBP – Registration Form A1
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DNFBP – Registration Form A1a – for directors, senior managers, persons holding significant or controlling interest
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DNFBP – Notification of Change of Address Form A2
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DNFBP – Notification of Change of Directors, Senior Managers and Persons with Significant or Controlling Interest Form A3
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NPO – Designated Person Nomination Form
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DNFBP Registration FAQs
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NPO - Designated Person Notification Form
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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
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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