Anguilla has become the latest offshore center to introduce new legislation in order to comply with internationally-accepted standards of regulation.
“The new legislation is part of the Government’s determination to effectively match the growth of Anguilla’s financial services with robust and progressive laws that meet international regulatory standards,” said John Lawrence, Director/Anguilla Financial Services Department.
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Anguilla Articles Money LaunderingSeptember 30, 2000
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Anguilla Financial Services Department John Lawrence