Applications forms:
DNFBP – Registration Form A1 DNFBP – Registration Form A1a – for directors, senior managers, persons holding significant or controlling interest DNFBP – Notification of Change of Address Form A2 DNFBP – Notification of Change of Directors, Senior Managers and Persons with Significant or Controlling Interest Form A3 NPO – Designated Person Nomination Form DNFBP Registration FAQs
AML/CFT/PF Documents and Guidance Notes:
Guidance Notes on Anti-Money Laundering and Countering the Financing of Terrorism for Non-Profit Organisations Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Legal Practitioners Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Accountants Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Real Estate Agents Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for High Value Goods Dealers Guidance notes on the Fit and Proper test for Directors, Senior Officers and Persons holding Significant or Controlling interests within DNFBPs and NPOs Guidance notes on Counter-proliferation Financing Guidance Notes on Enforcement and Penalties for DNFBPs and NPOs FIA Sectoral Risk Assessment Report 2020 – Money Laundering FIA/FSC Joint Sectoral Risk Assessment Report 2020 – Terrorist Financing Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of DNFBPs – Presentation Slides Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of NPOs - Presentation Slides FIA Due Diligence Examinations 2020 – Key Findings Paper Quicksheets – Requirements on Legal Practitioners, Notaries Public and Accountants Quicksheets – Requirements on Real Estate Agents Quicksheets – Requirements on Vehicles, Boats and Other High Value Goods Dealers Quicksheets – Requirements on Jewellers and Dealers of Precious Metals and Stones
Public Notices:
25 Feb 2022 - Public Notice to DNFBs - Requirement to Register with the Financial Investigation Agency 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 17 Feb 2021 – Public Notice to NPOs – NPOs required to appoint a Designated Person 15 Jun 2020 – Public Notice to DNFBPs – All DNFBPs to contact the Financial Investigation Agency 15 Jun 2020 – Public Notice to NPOs – All NPOs to contact the Financial Investigation Agency 5 May 2020 – Public Advisory for NPOs – Covid-19 for all non-profit organisations operating from within the Territory
Non-Agency Documents:
CFATF – What are NPOs and how can they be misused for terrorist financing?
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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Address :
PO Box 4090 Road Town, Tortola VG1110 BRITISH VIRGIN ISLANDS
Phone : (284) 852-3200
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