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Public Notice - Money Laundering Reporting Officer Notification of Appointment Form

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The Financial Investigation Agency has developed a Money Laundering Reporting Officer Notification of Appointment Form that should URGENTLY be completed by the following entities:

  1. Trust & Corporate Service Providers
  2. Banking Business Money Service
  3. Business Company Management
  4. Business Mutual Fund Business
  5. Insurance Business

The attached forms should be completed and emailed to reportingauthoritygroup@fiabvi.vg.

For more information please visit our website @ www.fiabvi.vg or call us at 1-284-494-1335.

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Attachments

  1. NewMLRONotificationForm(1).pdf 10/13/2020 2:15:52 PM
  2. Declaration(PLEASEPRINT&SIGN)(1).pdf 10/13/2020 2:15:52 PM


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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If you have any questions, feel free to contact us.

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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