Is British Virgin Islands on the FATF or EU high-risk lists?

As of the latest list updates, British Virgin Islands appears on: FATF grey list (Increased Monitoring); EU high-risk third countries.

FATF Call for Action (“black list”) NOT LISTED

as of 2026-07-14

EU high-risk third countries (Regulation (EU) 2016/1675, as amended) LISTED

as of 2026-07-14

Enhanced due diligence is mandatory for EU obliged entities (Regulation (EU) 2016/1675; in Cyprus, AML Law 188(I)/2007).

FATF Increased Monitoring (“grey list”) LISTED

as of 2026-07-14

The jurisdiction is under FATF increased monitoring. This is a geographic-risk factor your business-wide and customer risk assessments must address.

EU list of non-cooperative tax jurisdictions (Annex I) NOT LISTED

as of 2026-07-14

What this means for your file

A listing is a geographic-risk factor: under the EU AMLD and Cyprus AML Law 188(I)/2007, a client's or transaction's connection to British Virgin Islands must be weighed in your risk assessment — and for the EU high-risk third-country list, enhanced due diligence is mandatory. Geographic risk is one factor; the subjects themselves still need sanctions, PEP and adverse-media screening.

Other jurisdictions on the same lists

Screen a British Virgin Islands counterparty now

Every FIRMCY screening applies these jurisdiction lists automatically — alongside sanctions, PEP and adverse-media checks — and writes the geographic findings into an audit-ready report. New organisations get 100 free credits, no card required.