Search this site
Embedded Files
FIU, Anguilla
  • Home
  • What's New!!!!!!!!
  • About Us
    • Mission and Vision Statement
    • Structure and Function of FIU
    • Director's Message
    • Milestones
  • Financial and Targeted Sanctions
    • Financial and Targeted Sanctions Notice
    • Targeted Financial Sanctions Legislation
    • Targeted Financial Sanctions Guidelines and Advisories
      • Targeted Financial Guidelines
      • Targeted Financial Advisories
    • Targeted Financial Sanctions Forms
    • FAQ
  • AML/CFT Legal Frameworks
    • Statutory Instruments
      • 2014
      • 2015
      • 2016
      • 2017
    • International Cooperation
  • Resources Library
    • Annual Reports
      • 2009 - 2016
      • 2017 - 2022
    • International Standards
    • Presentations
    • Trend and Typology Reports
    • SAR Form
    • Strategic Analysis
    • Abbreviations and Glossary
    • FAQ
  • Notices
    • Advisories
    • Guidelines
    • FATF and FSRBs Updates
    • Newsletter
  • Blog
    • Today's Newsletter
    • Archive
      • 2022
      • 2023
      • 2024
      • 2025
  • Links
    • Domestic Competent Authorities
    • FATF-Style Regional Bodies (FSBRs)
    • Regional Counterparts
    • EGMONT Group
  • Contact Us
  • Join Our Mailing List
FIU, Anguilla
  • Home
  • What's New!!!!!!!!
  • About Us
    • Mission and Vision Statement
    • Structure and Function of FIU
    • Director's Message
    • Milestones
  • Financial and Targeted Sanctions
    • Financial and Targeted Sanctions Notice
    • Targeted Financial Sanctions Legislation
    • Targeted Financial Sanctions Guidelines and Advisories
      • Targeted Financial Guidelines
      • Targeted Financial Advisories
    • Targeted Financial Sanctions Forms
    • FAQ
  • AML/CFT Legal Frameworks
    • Statutory Instruments
      • 2014
      • 2015
      • 2016
      • 2017
    • International Cooperation
  • Resources Library
    • Annual Reports
      • 2009 - 2016
      • 2017 - 2022
    • International Standards
    • Presentations
    • Trend and Typology Reports
    • SAR Form
    • Strategic Analysis
    • Abbreviations and Glossary
    • FAQ
  • Notices
    • Advisories
    • Guidelines
    • FATF and FSRBs Updates
    • Newsletter
  • Blog
    • Today's Newsletter
    • Archive
      • 2022
      • 2023
      • 2024
      • 2025
  • Links
    • Domestic Competent Authorities
    • FATF-Style Regional Bodies (FSBRs)
    • Regional Counterparts
    • EGMONT Group
  • Contact Us
  • Join Our Mailing List
  • More
    • Home
    • What's New!!!!!!!!
    • About Us
      • Mission and Vision Statement
      • Structure and Function of FIU
      • Director's Message
      • Milestones
    • Financial and Targeted Sanctions
      • Financial and Targeted Sanctions Notice
      • Targeted Financial Sanctions Legislation
      • Targeted Financial Sanctions Guidelines and Advisories
        • Targeted Financial Guidelines
        • Targeted Financial Advisories
      • Targeted Financial Sanctions Forms
      • FAQ
    • AML/CFT Legal Frameworks
      • Statutory Instruments
        • 2014
        • 2015
        • 2016
        • 2017
      • International Cooperation
    • Resources Library
      • Annual Reports
        • 2009 - 2016
        • 2017 - 2022
      • International Standards
      • Presentations
      • Trend and Typology Reports
      • SAR Form
      • Strategic Analysis
      • Abbreviations and Glossary
      • FAQ
    • Notices
      • Advisories
      • Guidelines
      • FATF and FSRBs Updates
      • Newsletter
    • Blog
      • Today's Newsletter
      • Archive
        • 2022
        • 2023
        • 2024
        • 2025
    • Links
      • Domestic Competent Authorities
      • FATF-Style Regional Bodies (FSBRs)
      • Regional Counterparts
      • EGMONT Group
    • Contact Us
    • Join Our Mailing List

Financial Intelligence Unit 

2009 Annual Report

Financial Intelligence Unit

2010 Annual Report

Financial Intelligence Unit

2011 Annual Report

Financial Intelligence Unit

2012 Annual Report

Financial Intelligence Unit

2013 Annual Report

Financial Intelligence Unit

2014 Annual Report

Financial Intelligence Unit

2015 Annual Report

Financial Intelligence Unit

2016 Annual Report

Back

Email: fiu@gov.ai    |   Parliamentary Drive, The Valley, Anguilla AI-2640    |    1 (264) 497 5696 

Google Sites
Report abuse
Google Sites
Report abuse