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How to complete Registration Form A1

How to complete Registration Form A1a

Application Forms, Guidance Notes and Other Documents

Applications forms:

DNFBP – Registration Form A1
DNFBP – Registration Form A1a – for directors, senior managers, persons holding significant or controlling interest
DNFBP – Notification of Change of Address Form A2
DNFBP – Notification of Change of Directors, Senior Managers and Persons with Significant or Controlling Interest Form A3
NPO – Designated Person Nomination Form
DNFBP Registration FAQs


AML/CFT/PF Documents and Guidance Notes:

Guidance Notes on Anti-Money Laundering and Countering the Financing of Terrorism for Non-Profit Organisations
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Legal Practitioners
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Accountants
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Real Estate Agents
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for High Value Goods Dealers
Guidance notes on the Fit and Proper test for Directors, Senior Officers and Persons holding Significant or Controlling interests within DNFBPs and NPOs
Guidance notes on Counter-proliferation Financing
Guidance Notes on Enforcement and Penalties for DNFBPs and NPOs
FIA Sectoral Risk Assessment Report 2020 – Money Laundering
FIA/FSC Joint Sectoral Risk Assessment Report 2020 – Terrorist Financing
Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of DNFBPs – Presentation Slides
Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of NPOs - Presentation Slides
FIA Due Diligence Examinations 2020 – Key Findings Paper
Quicksheets – Requirements on Legal Practitioners, Notaries Public and Accountants
Quicksheets – Requirements on Real Estate Agents
Quicksheets – Requirements on Vehicles, Boats and Other High Value Goods Dealers
Quicksheets – Requirements on Jewellers and Dealers of Precious Metals and Stones  

 

Public Notices:

25 Feb 2022 - Public Notice to DNFBs -  Requirement to Register with the Financial Investigation Agency
25 Feb 2022 - Public Notice to DNFBPs and NPOs – Issuances of Guidance Notes on Fit and Proper Test for Directors, Senior Officers and Persons holding Significant or Controlling interests within DNFBPs and NPOs
17 Feb 2021 – Public Notice to NPOs – NPOs required to appoint a Designated Person
15 Jun 2020 – Public Notice to DNFBPs – All DNFBPs to contact the Financial Investigation Agency
15 Jun 2020 – Public Notice to NPOs – All NPOs to contact the Financial Investigation Agency
5 May 2020 – Public Advisory for NPOs – Covid-19 for all non-profit organisations operating from within the Territory

 

Non-Agency Documents:

CFATF – What are NPOs and how can they be misused for terrorist financing?


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.

Contact Us

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

Address :

PO Box 4090
Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 852-3200

Email : [email protected]

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