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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
    • 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
    • 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

Documents and Forms

Home
  • Supervision & Enforcement
  • Documents and Forms
  • 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
  • Videos and Webinars

How to complete Registration Form A1

How to complete Registration Form A1a

Application Forms, Guidance Notes and Other Documents

AML/CFT/PF Documents and Guidance Notes
Guidance Notes on Anti-Money Laundering and Countering the Financing of Terrorism for Non-Profit Organisations
Download
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Legal Practitioners
Download
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Accountants
Download
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for Real Estate Agents
Download
Guidance notes on Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation for High Value Goods Dealers
Download
Guidance notes on the Fit and Proper test for Directors, Senior Officers and Persons holding Significant or Controlling interests within DNFBPs and NPOs
Download
Guidance notes on Counter-proliferation Financing
Download
Guidance Notes on Enforcement and Penalties for DNFBPs and NPOs
Download
Quicksheets – Requirements on Legal Practitioners, Notaries Public and Accountants
Download
Quicksheets – Requirements on Real Estate Agents
Download
Quicksheets – Requirements on Vehicles, Boats and Other High Value Goods Dealers
Download
Quicksheets – Requirements on Jewellers and Dealers of Precious Metals and Stones
Download
Guidance Notes on Terrorist Financing Risks and Red Flags for Non-Profit Organisations
Download
Applications Forms
DNFBP – Registration Form A1
Download
DNFBP – Registration Form A1a – for directors, senior managers, persons holding significant or controlling interest
Download
DNFBP – Notification of Change of Address Form A2
Download
DNFBP – Notification of Change of Directors, Senior Managers and Persons with Significant or Controlling Interest Form A3
Download
NPO – Designated Person Nomination Form
Download
DNFBP Registration FAQs
Download
NPO - Designated Person Notification Form
Download
DNFBP Notification of Change of Name– Form A4
Download
Non-Agency Documents
CFATF – What are NPOs and how can they be misused for terrorist financing?
Read More
Public Notices
25 Feb 2022 - Public Notice to DNFBs - Requirement to Register with the Financial Investigation Agency
Download
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
Download
17 Feb 2021 – Public Notice to NPOs – NPOs required to appoint a Designated Person
Read More
15 Jun 2020 – Public Notice to DNFBPs – All DNFBPs to contact the Financial Investigation Agency
Read More
15 Jun 2020 – Public Notice to NPOs – All NPOs to contact the Financial Investigation Agency
Read More
5 May 2020 – Public Advisory for NPOs – Covid-19 for all non-profit organisations operating from within the Territory
Read More
Reports
FIA Sectoral Risk Assessment Report 2020 – Money Laundering
Download
FIA/FSC Joint Sectoral Risk Assessment Report 2020 – Terrorist Financing
Download
Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of DNFBPs – Presentation Slides
Download
Virgin Islands Money Laundering and Terrorist Financing Sectoral Risk Assessment of NPOs - Presentation Slides
Download
FIA Due Diligence Examinations 2020 – Key Findings Paper
Download

Partners

  • Government of the Virgin Islands
  • Financial Services Commission
  • Virgin Islands International Tax Authority
  • 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

Compliance Examiner
Posted on 5/10/2023 2:54:00 PM Read More

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