Anguilla

Documents

7 Nov 2011

Follow-up Reports to the Mutual Evaluation of Anguilla

The follow-up reports, presented at the CFATF Plenary meetings, provide an analysis of the progress made by Anguilla to correct the deficiencies identified in the Mutual Evaluation Report (MER) which was adopted by the CFATF Council of Ministers in July 2010.

6 Jul 2010

Mutual Evaluation of Anguilla

Anguilla is a member of CFATF, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Anguilla was conducted by CFATF.