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British Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis and Investigation Unit
    • 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
  • 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
    • 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
      • Press Releases
      • Videos
      • Public Notices

Annual Reports

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Annual Reports
Financial Investigation Agency 2021 Annual Report
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Financial Investigation Agency 2020 Annual Report
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Financial Investigation Agency 2019 Annual Report
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Financial Investigation Agency 2018 Annual Report
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Financial Investigation Agency 2017 Annual Report
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Financial Investigation Agency 2016 Annual Report
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Financial Investigation Agency 2015 Annual Report
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Financial Investigation Agency 2014 Annual Report
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Financial Investigation Agency 2013 Annual Report
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Financial Investigation Agency 2012 Annual Report
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Financial Investigation Agency 2011 Annual Report
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Financial Investigation Agency 2010 Annual Report
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Financial Investigation Agency 2009 Annual Report
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Financial Investigation Agency 2008 Annual Report
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Financial Investigation Agency 2007 Annual Report
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Financial Investigation Agency 2006 Annual Report
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Financial Investigation Agency 2005 Annual Report
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Audited Financial Statements
Audited Financial Statements 2021
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Audited Financial Statements 2020
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Audited Financial Statements 2019
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Audited Financial Statements 2018
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Audited Financial Statements 2017
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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

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Careers

Data Entry Clerk
Posted on 5/10/2023 3:00:00 PM Read More
Compliance Examiner
Posted on 5/10/2023 2:54:00 PM Read More
Analysis Assistant
Posted on 5/10/2023 2:48:00 PM Read More

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