Our Functions

As mandated under the Financial Investigation Agency Act, the Agency is responsible for receiving, obtaining, investigating, analysing and disseminating information which relates or may relate to:


A financial offence or the proceeds of a financial offence; or

A request for legal assistance from an authority in a foreign jurisdiction which appears to the Agency to have the function of making such requests.

Under the Act, the Agency is also designated as the receiver of all disclosures of information which are required to be made pursuant to any financial services legislation relevant to its functions, including suspicious transactions reports and disclosures from foreign authorities.

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.

Contact Us

If you have any questions, feel free to contact us.

Address :

PO Box 4090
Road Town, Tortola VG1110

Phone : (284) 852-3200

Email : [email protected]

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