The Caribbean Financial Action Task Force (CFATF) has published its second enhanced follow-up report on Anguilla, upgrading three technical compliance ratings from partially compliant to compliant. The upgrades recognize progress in addressing deficiencies in measures to combat money laundering and terrorist financing for designated nonfinancial businesses and professions (DNFBPs).
The changes cover Financial Action Task Force (FATF) Recommendation 22 on customer due diligence, Recommendation 23 on other measures for DNFBPs, and Recommendation 28 on their regulation and supervision. Anguilla has been subject to enhanced follow-up since the adoption of its 2024 mutual evaluation, and the current report assesses progress in addressing technical compliance deficiencies identified in that evaluation.