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. Licence Application Form
  3. Sanctions Reporting Form for Asset Freezing

 

Contact Us

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

Email Us