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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

Relevant Legislation

Home
  • Supervision & Enforcement
  • NPO
  • Relevant Legislation
  • 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

Relevant Legislation for NPOs

Proceeds of Criminal Conduct Act, 1997 as amended (“POCCA”)

POCCA is the primary anti-money laundering legislation from which many of the other specific AML/CFT legislation derives. The POCCA defines money laundering within BVI legislation and criminalises tipping off, which is where a person knows or suspects that an investigation is or is about to be conducted into money laundering activities and discloses information to any other person which is likely to prejudice the investigation. The POCCA also makes it a crime not to report a suspicion of money laundering.


Financial Investigation Agency Act, 2003 (“FIA Act”)

The FIA Act is the BVI legislation that established the Agency as an autonomous Agency and outlines its powers and authority.


Non-Profit Organisations Act, 2012 (“NPO Act”)

The NPO Act is a piece of legislation that provides for the registration, supervision and monitoring of NPOs and other matters related thereto. It explains that all NPOs operating within the Territory must be registered. It also outlines the Agency as responsible for the supervision and monitoring of NPOs.


Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 as amended (“the AML Code”)

The AML Code is the BVI anti-money laundering and terrorist financing legislation that spells out in detail what an NPO, its management and staff are required to do to combat money laundering and terrorist financing. It sets out the policies, processes and procedures required by NPOs. As a starting point all NPOs should review Section 4A and Schedule 1 of the AML Code.

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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