Embedded Files
3 individuals were amended and 3 individuals were delisted under the ISIL (Da'esh) and Al-Qaeda Sanctions Regime
Guidance on Targeted Financial Sanctions for the Tourism Sector
Click Here to download.
issued by the Financial Intelligence Unit on 16 August 2023, udpated and reissued on 7 September 2026
Guidance for Targeted Financial Sanctions
Click Here to download.
issued by the Financial Intelligence Unit
Anguilla's Financial Sanctions Guidelines
Click Here to download.
issued by the Government of Anguilla in December 2022
Financial Sanctions
A guide to understanding and complying with financial sanctions
Click Here to download.
issued by the Financial Intelligence Unit in December 2022
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