Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision
Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be given to improving the system for suspicious transaction reports, enhancing the customer due diligence requirements for introduced... READ MORE...

Publication date: November 2003
ISBN 9781451800586
$15.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats

Paperback

Publication date: November 2003

PDF

Publication date: November 2003

ePub

Publication date: November 2003

Mobi

Publication date: November 2003

English