Milestones
First Confiscation Order - June 16, 2023
Enacting of the Financial Intelligence Unit Act, 2020 - December 16, 2020
FIU Website published - October 13, 2020
First Civil Recovery Order - August 10, 2020
Exited 3rd Round CFATF Mutual Evaluation Process - November 2015
First Cash Forfeiture Order - June 11, 2014
First Money Laundering conviction obtained - February 2011
Enacting of Proceeds of Crime Act, Revised Statutes of Anguilla, Chapter P98 - 2009
Member of EGMONT Group - December 31, 2006
FIU Commenced Operations - November 14, 2000