Index of /documents/Publications/Industry Updates
| | Name | Last modified | Size | Description |
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| | Parent Directory | | - | |
| | 1. Comments and resp..> | 2022-05-12 06:21 | 1.9M | |
| | 1st Draft, Private T..> | 2022-02-23 07:49 | 472K | |
| | 2. Comments and resp..> | 2022-05-12 06:21 | 457K | |
| | 2nd Draft, Business ..> | 2021-04-20 09:10 | 554K | |
| | 3rd Draft, SIFA, Con..> | 2022-05-19 13:47 | 1.8M | |
| | 2013 Themed findings..> | 2020-08-09 12:02 | 377K | |
| | 2014 Themed findings..> | 2020-08-09 12:02 | 582K | |
| | 190213-Director of t..> | 2020-08-09 12:02 | 255K | |
| | AFSC Coronavirus Sta..> | 2020-08-09 12:02 | 114K | |
| | AFSC Presentation - ..> | 2020-08-09 12:02 | 739K | |
| | AML-CFT Inspections ..> | 2021-07-02 12:16 | 420K | |
| | AUTO Act 2023 Consul..> | 2023-02-08 13:10 | 575K | |
| | Amendments to the An..> | 2020-08-09 12:02 | 453K | |
| | Amendments to the An..> | 2020-08-09 12:02 | 223K | |
| | Amendments to the An..> | 2020-08-09 12:02 | 296K | |
| | Amendments to the An..> | 2020-08-09 12:02 | 124K | |
| | Amendments to the An..> | 2020-08-09 12:02 | 121K | |
| | Amendments to the An..> | 2020-08-09 12:02 | 138K | |
| | Anguilla Business Co..> | 2020-10-19 12:06 | 2.0M | |
| | Anguilla Cooperative..> | 2021-10-22 06:32 | 1.5M | |
| | Anguilla Cooperative..> | 2021-10-22 06:32 | 1.2M | |
| | Anguilla FS Guidelin..> | 2023-01-27 07:09 | 1.3M | |
| | Anguilla National Ri..> | 2023-02-24 08:34 | 1.4M | |
| | Anguilla Responds to..> | 2020-08-09 12:02 | 133K | |
| | Anguilla Special Tru..> | 2020-09-29 06:31 | 1.0M | |
| | Anguilla Substantial..> | 2020-08-09 12:02 | 1.4M | |
| | Anguilla Utility Tok..> | 2020-08-09 12:02 | 328K | |
| | Anguilla Variable Ca..> | 2020-10-19 12:06 | 1.9M | |
| | Anti-Money Launderin..> | 2022-11-17 05:27 | 496K | |
| | Anti-Money Launderin..> | 2022-11-17 05:27 | 489K | |
| | Beneficial Ownership..> | 2021-06-30 09:12 | - | |
| | Beneficial Ownership..> | 2020-08-09 12:02 | 226K | |
| | Bill for Financial S..> | 2022-11-17 12:57 | 406K | |
| | Bill for Proceeds of..> | 2022-11-17 12:57 | 431K | |
| | COVID-19 Statement o..> | 2020-08-09 12:02 | 311K | |
| | COVID19 Notice - Rem..> | 2021-04-23 08:33 | 155K | |
| | Comments and respons..> | 2022-05-19 13:47 | 426K | |
| | Commercial and Benef..> | 2021-12-17 13:02 | 532K | |
| | Companies Involved i..> | 2020-08-09 12:02 | 2.4M | |
| | Compliance Workshop ..> | 2020-08-09 12:02 | 156K | |
| | Consultatation note,..> | 2022-02-23 07:49 | 391K | |
| | Consultation Note, 2..> | 2021-04-20 09:10 | 301K | |
| | Consultation Note, F..> | 2024-04-09 13:00 | 90K | |
| | Consultation Note - ..> | 2021-04-06 06:24 | 393K | |
| | Consultation Note - ..> | 2023-02-08 13:10 | 45K | |
| | Consultation Note - ..> | 2023-06-05 13:54 | 157K | |
| | Consultation Note - ..> | 2023-05-16 06:39 | 72K | |
| | Consultation Note - ..> | 2023-03-21 12:02 | 44K | |
| | Consultation Note -T..> | 2020-10-19 12:05 | 412K | |
| | Consultation Note - ..> | 2022-01-27 11:47 | 412K | |
| | Consultation Note.pdf | 2023-05-18 07:49 | 156K | |
| | Consultation Note_17..> | 2022-11-17 12:57 | 44K | |
| | Consultation Note_AM..> | 2023-06-16 13:00 | 146K | |
| | Consultation Note_DA..> | 2023-06-13 13:42 | 247K | |
| | Consultation Note_DA..> | 2023-06-21 11:25 | 254K | |
| | Consultation note, 0..> | 2024-04-09 11:54 | 93K | |
| | Consultation note, 1..> | 2022-05-12 06:21 | 427K | |
| | Consultation note, S..> | 2022-05-19 13:47 | 429K | |
| | Consultation note, f..> | 2022-01-12 05:25 | 420K | |
| | Consultation note AB..> | 2021-04-16 07:06 | 302K | |
| | Consultation note Co..> | 2021-10-22 06:32 | 441K | |
| | Consultation with Ke..> | 2021-06-30 09:12 | - | |
| | Consultation with Ke..> | 2021-06-30 09:12 | - | |
| | Consultation with Ke..> | 2021-06-30 09:12 | - | |
| | Consultation with Ke..> | 2021-06-30 09:12 | - | |
| | DABA First Round Con..> | 2023-06-05 09:28 | 487K | |
| | DABA Second Round Co..> | 2023-06-13 12:47 | 464K | |
| | DRAFT Financial Serv..> | 2022-05-12 06:21 | 541K | |
| | Digital Assets Busin..> | 2023-06-21 11:25 | 347K | |
| | Draft, SIFA Regulati..> | 2022-10-14 06:57 | 961K | |
| | Draft Anguilla Utili..> | 2020-08-09 12:02 | 200K | |
| | Draft Business Compa..> | 2021-04-06 06:24 | 385K | |
| | Draft Digital Assets..> | 2023-05-18 07:49 | 788K | |
| | Draft Financial Serv..> | 2023-05-16 06:40 | 397K | |
| | Draft Insurance Regu..> | 2021-06-30 09:12 | - | |
| | Draft Proceeds of Cr..> | 2023-05-16 06:40 | 399K | |
| | Draft Securities and..> | 2020-11-23 11:43 | 840K | |
| | Draft TCSP Regulatio..> | 2022-05-12 06:21 | 185K | |
| | Draft Trusts (Amendm..> | 2023-05-16 06:40 | 424K | |
| | ECSRC Market Notice-..> | 2020-08-09 12:02 | 225K | |
| | Exchange_of_informat..> | 2020-08-09 12:02 | 595K | |
| | Externally and Non-R..> | 2022-11-17 12:57 | 133K | |
| | F2 - REGISTRATION FO..> | 2022-04-14 09:01 | 716K | |
| | F3 - REGISTRATION FO..> | 2022-04-14 09:01 | 648K | |
| | FAFT guidance notes ..> | 2020-08-09 12:02 | 660K | |
| | FATCA DATE CHANGE - ..> | 2020-08-09 12:02 | 624K | |
| | FIU-ADV-2023-005.pdf | 2023-08-31 06:13 | 961K | |
| | Fast Track Procedure..> | 2020-08-09 12:02 | 110K | |
| | Financial Services (..> | 2024-04-09 13:00 | 144K | |
| | For publication resp..> | 2021-04-16 07:06 | 473K | |
| | For publication resp..> | 2021-04-16 07:06 | 405K | |
| | GFIN Announcement.pdf | 2021-03-09 05:25 | 313K | |
| | GST Guide - Registra..> | 2022-04-14 09:01 | 2.9M | |
| | GST Registration Fly..> | 2022-04-14 09:10 | 1.2M | |
| | GUIDELINES-Business ..> | 2020-08-09 12:02 | 265K | |
| | GUIDELINES- Consolid..> | 2020-08-09 12:02 | 285K | |
| | GUIDELINES - Corpora..> | 2020-08-09 12:02 | 354K | |
| | Guidance Notes for t..> | 2020-08-09 12:02 | 126K | |
| | Guidelines for Submi..> | 2021-06-30 09:12 | - | |
| | Guidelines on Audit ..> | 2020-08-09 12:02 | 186K | |
| | Harmonised Credit Re..> | 2020-08-09 12:02 | 308K | |
| | IISExpress/ | 2020-08-09 12:02 | - | |
| | Industry Day Agenda..> | 2020-08-09 12:02 | 168K | |
| | Industry Invitation ..> | 2021-12-17 13:02 | 49K | |
| | Insurance (Amendment..> | 2021-06-30 09:12 | - | |
| | International Busine..> | 2020-08-09 12:02 | 898K | |
| | MSB Application Form..> | 2020-08-09 12:02 | 1.5M | |
| | NAIC-AFSC MOU 2018.pdf | 2020-08-09 12:02 | 640K | |
| | NEWS RELEASE- PANAMA..> | 2020-08-09 12:02 | 107K | |
| | NOTICE - ENRSP (Amen..> | 2020-08-09 12:02 | 513K | |
| | NRA Summary - format..> | 2023-06-09 11:36 | 1.3M | |
| | NRSP Registration - ..> | 2020-08-09 12:02 | 223K | |
| | National AMLCFT Poli..> | 2023-05-23 09:38 | 303K | |
| | National AMLCFT Poli..> | 2023-05-23 12:00 | 709K | |
| | National Counter Ter..> | 2023-06-27 14:00 | 814K | |
| | Non-Profit Organisat..> | 2022-11-17 05:27 | 356K | |
| | Non-Profit Organisat..> | 2023-03-21 12:02 | 352K | |
| | Notice of Amendments..> | 2020-08-09 12:02 | 182K | |
| | Notice to Boards of ..> | 2020-08-09 12:02 | 271K | |
| | Notice to Industry P..> | 2020-08-09 12:02 | 159K | |
| | Objects and Reasons ..> | 2020-10-19 12:05 | 214K | |
| | Offshore Banks - New..> | 2020-08-09 12:02 | 119K | |
| | Overseas Agents - No..> | 2020-08-09 12:02 | 127K | |
| | Overseas Agents_ Rev..> | 2020-08-09 12:02 | 389K | |
| | Overseas agents - FS..> | 2020-08-09 12:02 | 308K | |
| | PRESS RELEASE - CFAT..> | 2020-08-09 12:02 | 621 | |
| | PRESS RELEASE - Egyp..> | 2020-08-09 12:02 | 5.9K | |
| | PRESS RELEASE - FATF..> | 2020-08-09 12:02 | 24K | |
| | PRESS RELEASE - FATF..> | 2021-06-30 09:12 | - | |
| | PRESS RELEASE - Liby..> | 2020-08-09 12:02 | 6.0K | |
| | PRESS RELEASE - Syri..> | 2020-08-09 12:02 | 6.2K | |
| | PRESS RELEASE - Tuni..> | 2020-08-09 12:02 | 177K | |
| | PRESS RELEASE - Ukra..> | 2020-08-09 12:02 | 71K | |
| | PRESS RELEASE_ GOA a..> | 2020-08-09 12:02 | 269K | |
| | Press Announcement _..> | 2020-08-09 12:02 | 261K | |
| | Press Announcement _..> | 2020-08-09 12:02 | 254K | |
| | Press Release - 2022..> | 2022-09-21 07:13 | 504K | |
| | Press Release- Annou..> | 2020-08-09 12:02 | 76K | |
| | Press Release - Laun..> | 2022-04-14 09:01 | 471K | |
| | Press Release - Ukra..> | 2021-06-30 09:12 | - | |
| | Press Statement by H..> | 2020-08-09 12:02 | 1.4M | |
| | Prohibition of Beare..> | 2020-08-09 12:02 | 111K | |
| | Proposed amendments ..> | 2023-06-16 13:00 | 107K | |
| | Proposed amendments ..> | 2023-06-16 13:00 | 177K | |
| | Public Consultation ..> | 2020-08-09 12:02 | 289K | |
| | Public Notice - Requ..> | 2022-09-23 11:55 | 587K | |
| | Public Notice - Requ..> | 2022-09-23 11:55 | 744K | |
| | Public Notice - Requ..> | 2022-09-23 11:55 | 743K | |
| | Public Notice - Requ..> | 2022-09-23 11:55 | 743K | |
| | Public Statement FAT..> | 2020-08-09 12:02 | 351K | |
| | Release - FSC Enters..> | 2020-08-09 12:02 | 143K | |
| | Release- ICCIE Train..> | 2020-08-09 12:02 | 212K | |
| | Report on Themed Exa..> | 2020-08-09 12:02 | 607K | |
| | Responses to Industr..> | 2020-08-09 12:02 | 371K | |
| | Responses to Industr..> | 2020-08-09 12:02 | 592K | |
| | Sanctions Regime.pdf | 2023-06-22 13:22 | 581K | |
| | Save the Date- AFSC ..> | 2020-08-09 12:02 | 203K | |
| | Save the Date Indust..> | 2020-08-09 12:02 | 334K | |
| | Second Draft -Anguil..> | 2022-01-27 11:47 | 1.1M | |
| | Second Draft Anguill..> | 2021-04-16 07:06 | 2.2M | |
| | Second Draft Digital..> | 2023-06-05 09:28 | 961K | |
| | Second draft Co-op R..> | 2022-01-12 05:25 | 2.8M | |
| | Securities and Inves..> | 2020-11-23 05:56 | 305K | |
| | Senior Management of..> | 2020-08-09 12:02 | 191K | |
| | Statement by Governo..> | 2020-08-09 12:02 | 251K | |
| | Substantial Activiti..> | 2020-08-09 12:02 | 671K | |
| | TCSP (Fees) Regulati..> | 2024-04-09 11:54 | 29K | |
| | TCSP Bill, 2020.pdf | 2020-09-29 06:33 | 1.4M | |
| | TCSP Bill, Consultat..> | 2022-05-12 06:21 | 2.1M | |
| | TCSP Prudential Retu..> | 2020-09-29 06:46 | 866K | |
| | The Burundi (Sanctio..> | 2020-08-09 12:02 | 85K | |
| | The Burundi (Sanctio..> | 2020-08-09 12:02 | 643K | |
| | The Central African ..> | 2020-08-09 12:02 | 88K | |
| | The Central African ..> | 2020-08-09 12:02 | 705K | |
| | The Draft Anguilla S..> | 2020-09-04 06:36 | 401K | |
| | The Russia, Crimea a..> | 2020-08-09 12:02 | 85K | |
| | The Russia, Crimea a..> | 2020-08-09 12:02 | 79K | |
| | The Russia, Crimea a..> | 2020-08-09 12:02 | 75K | |
| | The Russia, Crimea a..> | 2020-08-09 12:02 | 878K | |
| | The South Sudan (San..> | 2020-08-09 12:02 | 85K | |
| | The Sudan Republic (..> | 2020-08-09 12:02 | 8.9K | |
| | The United Nations S..> | 2020-08-09 12:02 | 6.9K | |
| | Themed Examinations ..> | 2020-08-09 12:02 | 314K | |
| | Themed Inspections P..> | 2021-06-28 11:22 | 175K | |
| | Themed Inspections P..> | 2022-06-14 07:17 | 228K | |
| | Themed Inspections P..> | 2022-10-28 06:48 | 198K | |
| | Third draft, Co-oper..> | 2022-01-12 05:25 | 3.3M | |
| | Trust and Corporate ..> | 2020-09-29 06:50 | 700K | |
| | Trust and Corporate ..> | 2020-09-04 06:24 | 288K | |
| | Trust and Corporate ..> | 2024-04-09 11:54 | 619K | |
| | Trust and Corporate ..> | 2024-04-09 11:54 | 128K | |
| | Trust companies and ..> | 2020-09-29 07:16 | 716K | |
| | UWI Compliance with..> | 2020-08-09 12:02 | 449K | |
| | Wire Transfer paymen..> | 2020-08-09 12:02 | 71K | |
| | [Draft] Anguilla Uti..> | 2020-08-09 12:02 | 90K | |
| | [Draft] Anguilla Uti..> | 2020-08-09 12:02 | 178K | |
| | [Draft] Anguilla Uti..> | 2020-08-09 12:02 | 102K | |
| | cfatf-plen-xliii-ps-..> | 2020-08-09 12:02 | 196K | |
| | cfatf-plen-xliv-ps-n..> | 2020-08-09 12:02 | 375K | |
| | cfatf-plen-xlvi-ps-n..> | 2020-08-09 12:02 | 228K | |
| | cfatf-plen-xlvii-ps-..> | 2020-08-09 12:02 | 128K | |
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