Guidance and Forms

The Virgin Islands recognises the importance of having a domestic mechanism in place to minimise the risks associated with money laundering, terrorism financing and proliferation financing, as well as to ensure compliance with its international obligations.

The following Guidelines, Policies and Forms have been developed to assist the relevant entities, institutions and persons in complying with their obligations in respect of sanctions, including targeted financial sanctions related to the suppression of terrorism and terrorist financing and the prevention, suppression and disruption of the proliferation of weapons of mass destruction and its financing:

1. The Virgin Islands Financial Sanctions Guidelines (Post Brexit)
2. Appendix I - Asset Freeze and Trust Services Prohibitions Licence Application Form
3. Appendix II - Compliance Reporting Form
4. Appendix III - Designation Impact Assessment

Please note that the Virgin Islands Financial Sanctions Guidelines has been updated to reflect the changes to sanctions implementation in the Virgin Islands following Brexit.