Anti-Money Laundering and Combating the Financing of Terrorism

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          Anguilla has passed the following pieces of AML/CFT legislation:

• Proceeds of Criminal Conduct Act 2000 - Amended 2004
• Drug Trafficking Offences Act 2000 - Amended 2004
• Money Laundering Reporting Authority Act 2000
• Criminal Justice (International Co-operation) (Anguilla) Act 2000 - Amended 2004
• Terrorism (UN Measures) (Overseas Territories) Order 2001
• Anti-Terrorism (Financial and Other Measures) (Overseas Territories) Order 2001
• Al-Qa’ida and Taliban (UN Measures) (Overseas Territories) Order 2002

Anti Money Laundering Regulations

          Anti Money Laundering Regulations 2006
          Guidance Notes on Anti Money Laundering Regulations 2006

          These cover the requirements to be met by regulated entities in the areas of:

• Client Identification and KYC
• Keeping of Records
• Internal Procedures and the Reporting of Suspicious Transactions
• Training
• Eight Special Recommendations on Combating the Financing of Terrorism issued by the FATF

          Details of the above legislation can be obtained from Anguilla’s Attorney General’s Chambers (Tel: 1 264 497 3044; Fax: 1 264 497 3126 ) or from the Financial Services Commission.

Anguilla is a member of the EGMONT Group.