Guidance and Forms

The Virgin Islands recognises the importance of having a domestic mechanism in place to minimise the risks associated with money-laundering, terrorism financing and proliferation financing, as well as to ensure compliance with its international obligations. The following Guidelines, Policies and Forms have been developed to assist the relevant entities, institutions and persons in complying with their obligations in respect of sanctions, including targeted financial sanctions related to the suppression of terrorism and terrorist financing, and the prevention, suppression and disruption of the proliferation of weapons of mass destruction and it’s financing:

  1. Virgin Islands Financial Sanctions Guidelines
  2. Appendix I – License Application Form
  3. Appendix II – Compliance Reporting Form
  4. Appendix III – Designation Impact Assessment

 


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.

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

Address :

PO Box 4090
Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

Fax: (284) 494-1435

Email : info@fiabvi.vg

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