AGC Attorney General’s Chambers

AML/CFT Anti-Money Laundering/Combating the Financing of Terrorism

CFATF Caribbean Financial Action Task Force

CJICA Criminal Justice (International Co-operation) (Anguilla) Act, Revised Statutes of Anguilla, Chapter C145

COP Commissioner of Police

ECCB Eastern Caribbean Central Bank

ENRSP Externally and Non-Regulated Service Providers

ESW Egmont Secure Website

FATF Financial Action Task Force

FIU Financial Intelligence Unit, Anguilla

FSC Financial Services Commission

FSRBs FATF-Style Regional Bodies

IBC International Business Company

ICA International Compliance Association

LEA Law Enforcement Agency

LOR Letter of Request

MER Mutual Evaluation Report

MLAT Mutual Legal Assistance Treaty

MLRA Money Laundering Reporting Authority

MLRO Money Laundering Reporting Officer

ML/FT Money Laundering/Financing of Terrorism

MSB Money Service Business

NRA National Risk Assessment

PFO Property Freezing Order

POCA Proceeds of Crime Act, Revised Statutes of Anguilla, Chapter P98

RAPF Royal Anguilla Police Force

SAR Suspicious Activity Report

SD Spontaneous Dissemination