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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

2017 Annual Report

Financial Intelligence Unit

2018 Annual Report

Financial Intelligence Unit

2019 Annual Report

Financial Intelligence Unit

2020 Annual Report

Financial Intelligence Unit

2021 Annual Report

Financial Intelligence Unit

2022 Annual Report

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

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