7 entries were delisted under the Isil (Da’esh) and Al Qaeda Regime

Mission and Vision Statement

Mission Statement

To detect and combat Money Laundering, Terrorist Financing and Proliferation Financing and all other financial related crimes in Anguilla and to assist other jurisdictions in achieving their goals of combating Money Laundering, Terrorist Financing and Proliferation Financing.

Vision Statement

To ensure, with unwavering integrity, that Anguilla is fully compliant with all Anti-Money Laundering and Terrorist Financing recommendations and guidelines.

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