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British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Financial Intelligence Unit
    • Functions of the FIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervised Entities
    • 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
    • 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
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Media Centre
    • Public Notices
    • Advisories & Warnings
    • Press Releases
    • Videos
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources

Functions of the FIU

Home
  • Financial Intelligence Unit
  • Functions of the FIU
  • Functions of the FIU
  • Suspicious Activity Reports
    • Introduction to SARs
    • Preparing to File
    • How to file a SAR?
    • FAQ
  • Section 4 Notices
    • Legal Obligation
    • Enforcement
  • Documents and Forms

The Financial Investigation Agency fulfills FATF Recommendation 29 as it serves the core functions of a financial intelligence unit in the Territory of the Virgin Islands as defined by the Egmont Group. The Financial Intelligence Unit (“the FIU”) is the department within the Financial Investigation Agency, which is responsible for analysis, intelligence-gathering, disseminations of SARs to the Police Financial Crime Unit (“FCU”) and foreign FIUs where appropriate and performing the function of processing Mutual Legal Assistance Requests when requested by the Attorney General.

Partners

  • Government of the Virgin Islands
  • Financial Services Commission
  • Virgin Islands International Tax Authority
  • Egmont
  • CFATF
  • FATF

Contact Information

  • PO Box 4090, Road Town, Tortola VG1110, BRITISH VIRGIN ISLANDS
  • (284) 852-3200
  • [email protected]

Business Hours

Monday - Friday: 8:30a.m. - 4:30p

Holiday Closures

Careers

Investigations and Analysis Assistant
Posted on 1/27/2023 12:39:00 PM Read More
Data Entry Clerk
Posted on 1/27/2023 12:33:00 PM Read More
Receptionist
Posted on 1/27/2023 12:18:00 PM Read More

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