The Financial Services Commission of Anguilla published a revised guide to anti-money laundering and counterterrorist financing policies and procedures.
The Anguilla Financial Services Commission issued a notice and request for feedback on its proposed Securities and Investment Funds Bill.
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 |