• Main Menu
British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency

Online e-Filing Portal

  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis & Investigation
    • Functions of the AIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervision & Enforcement
    • NPO
      • What is an NPO?
      • NPO Obligations
      • Designated Persons
      • Supervision by the Agency
      • Relevant Legislation
    • DNFBPs
      • What is a DNFBP?
      • DNFBP Obligations
      • Registration
      • Supervision by the Agency
      • Relevant Legislation
    • Examinations - What are they?
    • What is money laundering?
    • What is terrorist financing?
    • What is proliferation financing?
    • Documents and Forms
      • Guidance Documents
    • Videos and Webinars
  • International Sanctions
    • Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
    • About Sanctions
    • Required Action
    • British Overseas Territories Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • Maritime Sanctions Notices
    • Trade Sanctions Notices
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources
    • Media Centre
      • Advisories & Warnings
      • Press Releases
      • Videos
      • Public Notices
British Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis & Investigation
    • Functions of the AIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervision & Enforcement
    • NPO
      • What is an NPO?
      • NPO Obligations
      • Designated Persons
      • Supervision by the Agency
      • Relevant Legislation
    • DNFBPs
      • What is a DNFBP?
      • DNFBP Obligations
      • Registration
      • Supervision by the Agency
      • Relevant Legislation
    • Examinations - What are they?
    • What is money laundering?
    • What is terrorist financing?
    • What is proliferation financing?
    • Documents and Forms
      • Guidance Documents
    • Videos and Webinars
  • International Sanctions
    • Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
    • About Sanctions
    • Required Action
    • British Overseas Territories Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • Maritime Sanctions Notices
    • Trade Sanctions Notices
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources
    • Media Centre
      • Advisories & Warnings
      • Press Releases
      • Videos
      • Public Notices

Relevant Legislation

Home
  • Supervision & Enforcement
  • DNFBPs
  • Relevant Legislation
  • NPO
    • What is an NPO?
    • NPO Obligations
    • Designated Persons
    • Supervision by the Agency
    • Relevant Legislation
  • DNFBPs
    • What is a DNFBP?
    • DNFBP Obligations
    • Registration
    • Supervision by the Agency
    • Relevant Legislation
  • Examinations - What are they?
  • What is money laundering?
  • What is terrorist financing?
  • What is proliferation financing?
  • Documents and Forms
    • Guidance Documents
  • Videos and Webinars

Relevant Legislation for DNFBPs

The following legislation are key for all DNFBPs operating within the Territory:

Proceeds of Criminal Conduct Act, 1997 as amended (“POCCA”)

POCCA is the primary anti-money laundering legislation from which many of the other specific AML/CFT legislation derives. The POCCA defines money laundering within BVI legislation and criminalises tipping off, which is where a person knows or suspects that an investigation is or is about to be conducted into money laundering activities and discloses information to any other person which is likely to prejudice the investigation. The POCCA also makes it a crime not to report a suspicion of money laundering.


Anti-Money Laundering Regulations, 2008 as amended (“AML Regulations”)

The AML Regulations set out the majority of institutions and organisations that are required to adopt AML measures and adhere to the BVI AML legislation. The AML Regulations define “relevant business”, and include within the AML/CFT legislative framework, certain legal professionals, accountants and notaries public as well as real estate agents undertaking buying and selling.

The AML Regulations also outlines the basic obligations an institution or organisation must meet to fulfill their AML obligations including establishing and maintaining identification and verification procedures, maintaining records and transactions, appointing a Money Laundering Reporting Officer (“MLRO”), ensuring staff is trained and establishing procedures in relation to suspicious activities and suspicious transactions.


Non-Financial Business (Designated) Notice, 2008 (“DNFB Notice”)

The DNFB Notice is the BVI legislation that makes the AML Regulations and AML Code applicable to businesses that buy and sell boats, cars, jewelry, high value art, high value furniture and high value machinery.


Anti-Money Laundering and Terrorist Financing Code of Practice, 2008 as amended (“the AML Code”)

The AML Code is the BVI anti-money laundering and terrorist financing legislation that spells out in detail what a DNFBP , its management and staff are required to do to combat money laundering and terrorist financing. It sets out the policies, processes and procedures required by DNFBPs.


Financial Investigation Agency Act, 2003 (“FIA Act”)

The FIA Act is the BVI legislation that established the Agency as an autonomous Agency and outlines its powers and authority.

Partners

  • Government of the Virgin Islands
  • Financial Services Commission
  • Virgin Islands International Tax Authority
  • Virgin Islands Deposit Insurance Corporation
  • Egmont
  • CFATF
  • FATF

Contact Information

  • PO Box 4090, Road Town, Tortola VG1110, BRITISH VIRGIN ISLANDS
  • (284) 852-3200
  • [email protected]

Business Hours

Monday - Friday: 8:30a.m. - 4:30p

Holiday Closures

Careers

Request For Proposal (RFP) For Office Cleaning Services
Posted on 4/14/2025 12:13:00 PM Read More
Compliance Examiner
Posted on 2/4/2025 7:42:00 PM Read More
Analyst
Posted on 1/29/2025 4:44:00 PM Read More

Cookies help us improve our web content and deliver a personalized experience. By using this website, you agree to our use of cookies. Read more here.

ACCEPT COOKIES
Copyright (c) 2025 British Virgin Islands Financial Investigation Agency |Privacy Statement|Terms Of Use
  • [email protected]
  • Back to top