International Cooperation

International Cooperation

The jurisdiction has two legislative instruments for the execution of letters of request for legal evidence received in Anguilla and disseminated in relation to money laundering and financing of terrorism and proliferation matters.  These can be found in the following legislations:

Mutual Legal Assistance (United States of America) Act, Revised Statues of Anguilla, Chapter M110 – this Act relates specifically to the United States of America and all request for assistance must be sent to the Attorney General of Anguilla.

Hon. Attorney General

Attorney General’s Chambers

P.O. Box 60

Commercial Complex

The Valley, Anguilla

AI-2640

Telephone:  1 264 497 3044

Fax:             1 264 497 3126

Criminal Justice (International Co-operation) (Anguilla) Act, Revised Statutes of Anguilla, Chapter C145 – this Act relates to any country except the United States of America and all request for assistance must be sent to His Excellency the Governor of Anguilla.

His Excellency, The Governor of Anguilla

The Governor's Office, Anguilla

PO Box 60.

The Valley, Anguilla

AI-2640

Anguilla

Telephone:  1 264 497 2621

Fax:             1 264 497 3314