Executive Council approves plans to update Anguilla’s anti-financial crime laws
The Executive Council has given the green light to a proposal to revise Anguilla’s anti-financial crime laws in order to……
Tag: money laundering
Government seeks public input on updates to Anguilla’s business registry laws
Public input is being sought on proposed changes to Anguilla’s commercial registry and beneficial ownership registration system. The Executive Council,…
Anguilla makes ‘significant’ strides in anti-money laundering efforts
A report looking into how Anguilla combats money laundering and terrorist financing has found “significant improvements” over the past 14…