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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
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      • Public Notices

Financial Sanctions 2019

Home
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  • 2021 Financial Sanctions Notice
  • Financial Sanctions 2019
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  • Financial sanctions update: Mali regime
    20 December, 2019
  • Financial sanctions update: Venezuela regime
    19 December, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    5 December, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
    26 November, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    21 November, 2019
  • Financial sanctions update: Iran (Nuclear Proliferation)
    18 November, 2019
  • Financial sanctions update: Venezuela regime
    13 November, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
    12 November, 2019
  • Financial sanctions update: Iraq
    7 November, 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
    18 October, 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
    16 October, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    8 October, 2019
  • Financial sanctions update: Venezuela
    27 September, 2019
  • Financial sanctions update: Central African Republic regime
    23 September, 2019
  • Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
    18 September, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    17 September, 2019
  • Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
    17 September, 2019
  • Financial sanctions update: Syria Regime
    11 September, 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
    28 August, 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
    21 August, 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
    15 August, 2019
  • Financial sanctions update: Libya regime
    5 August, 2019
  • Financial sanctions update: NORTH KOREA (Democratic People’s Republic of Korea) Regime
    18 July, 2019
  • Financial sanctions update: SOUTH SUDAN Regime
    18 July, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    11 July, 2019
  • Financial sanctions update: Venezuelan regime
    10 July, 2019
  • Financial sanctions update: IRAQ Regime
    5 July 2019
  • Financial sanctions update: IRAN (Nuclear Proliferation) Regime
    2 July 2019
  • Financial sanctions update: IRAQ Regime
    1 July 2019
  • Financial sanctions update: Iran (nuclear proliferation)
    29 May 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida organisation
    29 May 2019
  • Financial sanctions update: Syria
    22 May 2019
  • Financial sanctions update: Iraq
    22 May 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
    17 May 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
    15 May 2019
  • Financial sanctions update: Central African Republic Regime
    14 May 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
    7 May 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
    2 May 2019
  • Amendments to Financial Sanctions: Burma
    1 May 2019
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
    29 April, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    26 April, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
    24 April 2019
  • Financial sanctions update: Iraq
    15 April 2019
  • Amendments to Financial Sanctions: Iraq
    12 April 2019
  • Financial sanctions update: Syria
    11 April, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
    9 April, 2019
  • Financial sanctions update: Iran (Human Rights) Regime
    9 April, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
    28 March, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
    25 March, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
    20 March, 2019
  • Financial sanctions update: Iraq Regime
    20 March, 2019
  • Financial sanctions update: Iran (Nuclear Proliferation) Regime
    20 March, 2019
  • Financial sanctions update: Syria Regime
    18 March, 2019
  • Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
    18 March, 2019
  • Financial sanctions update: Ukraine regime updated
    15 March, 2019
  • Financial sanctions update: Ukraine (Misappropriation and Human Rights) Regime
    6 March, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    6 March, 2019
  • Financial sanctions update: Syria
    5 March, 2019
  • Financial sanctions update: Ukraine (Misappropriation and Human Rights)
    5 March, 2019
  • Financial sanctions update: Syria
    4 March, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    1 March, 2019
  • Financial sanctions update: Afghanistan
    20 February, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing 
    18 February, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    18 February, 2019
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida 
    15 February, 2019
  • Financial sanctions update: Somalia
    15 February, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    5 February, 2019
  • Financial sanctions update: Terrorism and Terrorist Iraq
    5 February, 2019
  • Financial sanctions update: Tunisia
    30 January, 2019
  • Financial sanctions update: Ukraine
    23 January, 2019
  • Financial sanctions update: DPRK
    23 January, 2019
  • Financial sanctions update: Syria
    22 January, 2019
  • Financial sanctions update: Chemical Weapons
    21 January, 2019
  • Financial sanctions update: Syria
    21 January, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    18 January, 2019
  • Financial sanctions update: Iraq
    15 January, 2019
  • Financial sanctions update: Mali
    10 January, 2019
  • Financial sanctions update: Libya
    10 January, 2019
  • Financial sanctions update: Burundi
    10 January, 2019
  • Financial sanctions update: Iraq
    9 January, 2019
  • Financial sanctions update: Terrorism and Terrorist Financing
    9 January, 2019

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]

Business Hours

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

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