Anguilla-Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
November 26, 2003
Download PDF
Preview Citation
Format: Chicago
Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial services, Money laundering, Offshore financial centers, Terrorism financing
Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT), Caribbean, CFT law, CFT regime, CFT requirement, CFT system, Company manager, Company registration, Company service, CR, Disciplinary action, Draft Financial Services Commission, Due diligence, ECCB member country, Foreign currency, ISCR, Law enforcement authority, Money laundering, Money laundering Reporting Authority, Offshore financial centers, Terrorism financing, UK Government white paper
Publication Details
-
Pages:
37
-
Volume:
---
-
DOI:
---
-
Issue:
---
-
Series:
Country Report No. 2003/370
-
Stock No:
1AIAEA0012003
-
ISBN:
9781451800586
-
ISSN:
1934-7685
