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).
The employees of the Agency will respond to all requests and inquiries as soon as possible following our return to office.
Please be reminded that the Agency invites all Registered Agents to submit Suspicious Activity Reports/Transactions via email to the Reporting Authority at [email protected] and all responses to requests for information should be submitted via email to the Director at [email protected]. This system will remain in place through 17th April 2020.
Additionally, all entities supervised by the Agency, namely, Non-Profit Organisations and Designated Non-financial Businesses and Professions, are asked to email the Compliance Unit with any queries at [email protected].
General inquiries can be sent via email to [email protected].