Anguilla: Compliance is Good Business

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Over the past few years the subject of compliance with local and international standards has become the major topic in the financial services industry, not only here in Anguilla, but internationally.

Anguilla is hugely focused on the matter and the private sector is at the forefront of ensuring that all licensees are fully aware of their responsibilities and that those responsibilities are clear, with no opportunity for misinterpretation or ambiguity.

The Anguilla Compliance Association, which was set up in 2016, is an industry-wide body dedicated to assisting, through training and discussion, the financial services industry to meet compliance standards. It also has the important role to be the liaison between the industry and the Financial Services Commission (FSC) where perceived conflicts, or matters of interpretation or clarification, exist on compliance matters. The Associations’ Council is very pleased with actions taken at the Commission due, in part, to this dialogue.

The Association also arranges, or participates in, workshops and conferences and was proud to be a sponsor for the recent, excellently-received Compliance Conference “Charting the Course: AML/CFT for Greater Resilience” at which the speakers included Fiona Curtis, an Association Council member.

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