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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 [email protected] and all responses to requests for information should be submitted via email to the Director at [email protected]
Additionally, all entities supervised by the Agency (namely, non-profit organizations and designated non-financial businesses and professions) are asked to email [email protected] with any queries.
General inquiries can be sent via email to [email protected].  You may also contact the Agency via telephone at 284-494-1335 during normal hours of operation, as stated above.  

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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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PO Box 4090
Road Town, Tortola VG1110

Phone : (284) 852-3200

Email : [email protected]

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