Anguilla Financial Services Commission - Sectors - AML/CFT - Legislation

Anti-Money Laundering and Combating the Financing of Terrorism Legislation

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Anti-Money Laundering and Terrorist Financing Code

Anti-money Laundering and Terrorist Financing Regulations

Proceeds of Crime Act

Proceeds of Crime (Transitional) Regulations

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Anguilla Financial Services Commission
Hansa Building II, 1st Floor, P.O. Box 1575, Cosley Drive
The Valley, Anguilla
Phone: +1 (264) 497 5881 / +1 (264) 497 5466
Email: info@afsc.ai