News Room

GOA announces launch of its National Risk Assessment exercise

The Government of Anguilla has today announced the launch of its National Risk Assessment exercise. The National Risk Assessment (the "NRA") is the necessary first step in ensuring compliance with the Financial Action Task Force's (FATF) standards on anti-money laundering and combating of terrorist financing ("AML/CFT") and underscores the Government's continuous commitment to strengthening Anguilla's status as a well-regulated financial services centre while demonstrating the Government's recognition of the importance of meeting its international obligations....

2017-02-14

STEP CC17 Cayman Islands

Register today for STEP CC 17. Join us in Grand Cayman, Cayman Islands for another memorable networking and professional development event. We are currently accepting sponsorship bookings. To see what is available: Click Here Registration will open in the fall ...

2017-01-04

A Detailed Analysis of IRS Notice 2016-66 re 831(b) Captives

On November 1, 2016, the IRS released Notice 2016-66, designating certain captive insurance companies that have made the 831(b) election as a "Transaction of Interest."...

2017-01-04

2017 To See New Approach to Financial Services in Anguilla

The incoming year, 2017, is expected to see some new initiatives towards the development of Anguilla's offshore financial services. As a consequence, these efforts might eventually lead to the sector not only being more regulated, but becoming a second industry to tourism - the current lifeblood of the economy...

2017-01-03

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Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai