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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
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Financial Sanctions 2018

Home
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  • 2021 Financial Sanctions Notice
  • Financial Sanctions 2018
  • Financial Sanctions 2020
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  • Financial sanctions update: Burma
    24 December, 2018
  • Financial sanctions update: Mali
    21 December, 2018
  • Financial sanctions update: Burma
    21 December, 2018
  • Financial sanctions update: Terrorism and Terrorist Financing
    17 December, 2018
  • Financial sanctions update: Democratic Republic of the Congo
    17 December, 2018
  • Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
    12 December, 2018
  • Financial sanctions update: South Sudan
    12 December, 2018
  • Financial sanctions update: Terrorism and Terrorist Financing
    29 November, 2018
  • Financial sanctions update: Libya
    29 November, 2018
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida
    23 November, 2018
  • Financial sanctions update: Iraq
    20 November, 2018
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida
    20 November, 2018
  • Financial sanctions update: Libya
    19 November, 2018
  • Financial sanctions update: Iraq
    9 November, 2018
  • Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
    8 November, 2018
  • Financial sanctions update: Venezuela
    08 November, 2018
  • Financial sanctions update: Burundi
    29 October, 2018
  • Financial sanctions update: Republic of Guinea
    29 October, 2018
  • Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
    26 October, 2018
  • Financial sanctions update: Libya
    26 October, 2018
  • Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida Organisations
    19 October, 2018
  • Financial sanctions update: North Korea (Democratic People’s Republic of Korea) 
    17 October, 2018
  • Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida Organisations
    16 October, 2018
  • Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida organisations
    16 October, 2018
  • Financial sanctions update: Terrorism and Terrorist Financing
    9 October, 2018
  • Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida organisations 
    9 October, 2018
  • Financial sanctions update: Iraq
    8 October, 2018
  • Financial sanctions update: Iraq
    5 October, 2018
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
    5 October, 2018
  • Financial sanctions update: Iraq
    1 October, 2018
  • Financial sanctions update: Iraq
    26 September, 2018
  • Financial sanctions update: Libya
    25 September, 2018
  • Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
    20 September, 2018
  • Financial sanctions update: Libya
    19 September, 2018
  • Amendments to EU Sanctions against Democratic Republic of North Korea (DPRK)   
    14 September, 2018
  • Financial sanctions update: Libya
    12 September, 2018
  • Financial sanctions update: Iraq 
    10 September, 2018
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)  
    28 August, 2018
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations 
    24 August, 2018
  • Financial sanctions update: Ukraine (Misappropriation and Human Rights)
    16 August, 2018
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    15 August, 2018
  • Financial sanctions update: Iraq
    14 August, 2018
  • Financial sanctions update: Burma
    13 August, 2018
  • Financial sanctions update: South Sudan
    13 August, 2018
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    10 August, 2018
  • Financial sanctions update: Libya
    1 August, 2018
  • Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
    31 July, 2018
  • Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
    31 July, 2018
  • Financial sanctions update: Iraq
    31 July, 2018
  • Financial sanctions update: Syria
    27 July, 2018
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    24 July, 2018
  • Financial sanctions update: Iraq
    23 July, 2018
  • Financial sanctions update: South Sudan
    18 July, 2018
  • Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
    18 July, 2018
  • Amendments to Financial sanctions: Terrorism and Terrorist Financing – Renewal of Terrorist Listing
    16 July, 2018
  • Financial sanctions update: ISIL (Da`esh) and Al-Qaida organisations
    16 July, 2018
  • Financial sanctions update: Iraq
    13 July, 2018
  • Financial sanctions update: Syria
    4 July, 2018
  • Financial sanctions update: Burma
    26 June, 2018
  • Financial sanctions update: Venezuala
    26 June, 2018
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    22 June, 2018
  • Financial sanctions update: ISIL (Da'esh) and Al-Qaida
    19 June, 2018
  • Financial sanctions update: Iraq
    19 June, 2018
  • Financial sanctions update: Libya
    15 June, 2018
  • Financial sanctions update: ISIL (Da’esh) and Al’Qaida
    12 June, 2018
  • Financial sanctions update: Libya
    8 June, 2018
  • Financial sanctions update: Iran (Nuclear Proliferation)
    7 June, 2018
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida
    5 June, 2018
  • Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
    4 June, 2018
  • Financial sanctions update: ISIL (Da’esh) and Al-Qaida
    21 May, 2018
  • Financial sanctions update: Libya 
    15 May, 2018
  • Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
    14 May, 2018
  • Amendments to EU Sanctions against Central African Republic 
    9 May, 2018
  • Amendments to EU Sanctions against Yemen
    8 May, 2018
  • Amendments to EU Sanctions against Burma
    27 April, 2018
  • Amendments to Financial Sanctions: Terrorism and Terrorist Financing - Renewal of Terrorist Listing
    27 April, 2018
  • Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
    20 April, 2018
  • Amendments to EU Sanctions against Democratic Republic of the Congo 
    16 April, 2018
  • Amendments to EU Sanctions against Iran (Human Rights)
    13 April, 2018
  • Amendments to EU Sanctions against North Korea (DPRK)
    5 April, 2018
  • Amendments to EU Sanctions against ISIL (Da'esh) and Al Qaida Organisations 
    3 April, 2018
  • Amendments to EU Sanctions against North Korea (DPRK
    3 April, 2018
  • Amendments to EU Sanctions against Sudan
    28 March, 2018
  • Amendments to EU Sanctions against Egypt
    22 March, 2018
  • Amendments to EU Sanctions against Syria
    19 March, 2018
  • Amendments to EU Sanctions against Somalias
    19 March, 2018
  • Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)  
    15 March, 2018
  • Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
    9 March, 2018
  • Amendments to EU Sanctions against Somalia
    9 March, 2018
  • Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
    7 March, 2018
  • Amendments to EU Sanctions against Ukraine (Misappropriation and Human Rights)
    6 March, 2018
  • Amendments to EU Sanctions against Central African Republic 
    6 March, 2018
  • Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea) 
    6 March, 2018
  • Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
    28 February, 2018
  • Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
    22 February, 2018
  • Amendments to Financial Sanctions: Terrorism and Terrorist Financing
    20 February, 2018
  • Amendments to EU Sanctions against Zimbabwe
    16 February, 2018
  • Amended listings for the Democratic Republic of Congo
    12 February, 2018
  • Financial sanctions update: Libya
    12 February, 2018
  • Financial Sanctions Update: Terrorism and Terrorist Financing
    7 February, 2018
  • Amendments to EU Sanctions against Libya
    5 February, 2018
  • Amendments to EU Sanctions against South Sudan
    5 February, 2018
  • Amendments to EU Sanctions against Democratic Republic of the Congo
    2 February, 2018
  • Amendments to EU Sanctions against Tunisia 
    30 January, 2018
  • Amendments to Financial Sanctions: Terrorism and Terrorist Financing 
    29 January, 2018
  • Amendments to EU Sanctions against Libya 
    26 January, 2018
  • Amendments to Financial Sanctions: Terrorism and Terrorist Financing  
    25 January, 2018
  • Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) 
    23 January, 2018
  • Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
    15 January, 2018
  • Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations  
    15 January, 2018
  • Amendments to EU Sanctions against Republic of Guinea-Bissau
    11 January, 2018
  • Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) 
    9 January, 2018
  • Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)  
    3 January, 2018

 

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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