Who We Are

The Agency is guided in its operations by a Board which is essentially responsible for forming/setting the policy of the Agency. The Board is comprised of:


Deputy Governor as Chairman

Attorney General

Financial Secretary

Commissioner of Police

Commissioner of Customs

Managing Director of the Financial Services Commission

Director of the Agency

The staff of the Agency comprises a Director who is ultimately responsible for the day-to-day management and operation of the Agency, Investigating Officers, a Legal Counsel, Compliance Officers and operational staff led by a Chief Operating Officer.

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]

Email Us