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

However, please be advised that onsite visits to our office will not be permitted to the public during this time.

The Agency invites all registered agents to submit 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@fiabvi.vg.

Additionally, all entities supervised by the Agency (namely, non-profit organizations and designated non-financial businesses and professions) are asked to email complianceunit@fiabvi.vg with any queries.

General inquiries can be sent via email to info@fiabvi.vg.  You may also contact the Agency via telephone at 284-494-1335 during the hours of operation as stated above.