The Anguilla Financial Services Commission reminded financial institutions that recent sanctions issued by the United Kingdom targeting Russia also apply to Anguilla via the Russia (Sanctions) (Overseas Territories) Order 2020.
The Anguilla Financial Services Commission issued a notice seeking feedback on the draft Co-Operative Societies Bill and its accompanying Co-Operative Societies regulations.
British Offshore Territories Vulnerable to Money Laundering, Report Says
Britain needs to increase its number of experienced investigators and banking compliance examiners and adopt stronger legislation to improve lax anti-money laundering efforts in its overseas territories, according to a government report.
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Compliant : 11 | High : |
Largely Compliant : 17 | Substantial : |
Partially Compliant : 19 | Moderate : |
Non-Compliant : 2 | Low : |
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Rank : 62/133 |
Score : 78/100 |