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Warning - Ponzi and Pyramid Schemes

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The Financial Investigation Agency (“the Agency”) would like to advise and warn the general public of many get rich quick schemes (“Ponzi and Pyramid”) and other investment scams which are being promoted from and within the Territory.
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Public Notice - DNFBPs

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Proceeds of Criminal Conduct Act, 1997, as amended
Anti-Money laundering Regulations 2008, as amended
Anti-Money laundering and Terrorist Financing Code of Practice 2008, as amended
Non-Profit Organizations Act, 2012
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Public Notice - Non-Profit Organizations

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Proceeds of Criminal Conduct Act, 1997, as amended
Anti-Money laundering Regulations 2008, as amended
Anti-Money laundering and Terrorist Financing Code of Practice 2008, as amended
Non-Profit Organizations Act, 2012
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Updated Public Notice - Normal Hours Resume

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Beginning on Monday 11th May 2020, the Financial Investigation Agency will resume normal hours of operation, from 8:30 am – 4:30 pm. In an effort to reduce the spread of the coronavirus (COVID-19), the Agency will limit visits to its physical office. Registered Agents are invited to continue submitting suspicious activity/transaction reports via email to reportingauthoritygroup@fiabvi.vg and all responses to requests for information should be submitted via email to the Director at wsmith@...
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Updated Public Notice - 1 May 2020

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In an effort to reduce the spread of the coronavirus (COVID-19) within the Territory, the Government of the Virgin Islands has implemented, for an initial period of two weeks, a daily curfew from 6:00 am to 1:00 pm. In adherence with the said curfew, the Financial Investigation Agency (the Agency) will be operating from its physical office within the following hours: Monday to Friday, 8:00 am to 12:00 pm
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As the territory continues its efforts to reduce the spread of the coronavirus (COVID-19), the Financial Investigation Agency will remain closed 2nd April 2020 - 16th April 2020, in adherence with the lockdown mandated by the Government of the Virgin Islands.
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Public Notice Office Closure

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Effective Friday, 27th March 2020 at 8:00 pm through Thursday, 2nd April 2020 at 6:00 am, the Financial Investigation Agency (“the Agency”) will be adhering to the 24-hour lockdown mandated by the Government of the Virgin Islands in response to the coronavirus (COVID 19).
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Public Notice Coronavirus (COVID 19)

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Due to recent measures implemented by the Government of the Virgin Islands regarding the coronavirus (COVID 19), the BVI Financial Investigation Agency is informing the public that it will be working with reduced staffing in-house, from today, 20th March 2020 through 17th April 2020. This measure is to locally manage the current environment that has been created by the coronavirus pandemic.
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Summary of Offences

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The Financial Investigation Agency Act, Proceeds of Criminal Conduct Act, the Anti-Money Laundering and Terrorist Financing Code of Practice, the Anti-Money Laundering Regulations and their subsequent amendments, the Non-Profit Organisations Act, the Anti-Terrorism Orders and the Proliferation Financing (Prohibition) Act, 2009, all contain detailed provisions of money laundering, terrorist financing and other related offences.
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Notice of Regulated Persons

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The Financial Investigation Agency advises that if you engage in the following business activities which are outlined in Regulation 2(1) of the Anti-Money Laundering Regulations, 2008, as amended, (“AML Regs.”) and you fit the description of an entity defined in Section 2(1) of the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008, as amended, (“AML Code”), you are required to comply with the Anti-Money Laundering/Combating the Financing of Terrorism (“AML/CFT”) laws of...
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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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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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