Port of Spain, Trinidad and Tobago, November 10th, 2026 – As a result of Anguilla’s progress in strengthening its framework to tackle money laundering and terrorist financing since their 2024 mutual evaluation, the Caribbean Financial Action Task Force (CFATF) has re-rated the country on 3 of the 40 Recommendations.
Anguilla has been subject to enhanced follow-up since the adoption of its CFATF mutual evaluation report, which assessed the effectiveness of the country’s anti-money laundering and counter-terrorist financing (AML/CFT) measures and its compliance with the FATF Recommendations. In accordance with the CFATF Procedures for the Fourth Round of AML/CFT Mutual Evaluations, Anguilla has reported to the CFATF on its progress in strengthening its AML/CFT framework.
This report analyses Anguilla’s progress in addressing the technical compliance deficiencies identified in the mutual evaluation.
To reflect this progress, the CFATF has re-rated Anguilla on the following Recommendations:
22 – Designated Non-Financial Businesses and Professions (DNFBPS): Customer Due Diligence from partially compliant to compliant
23 – DNFBPs: Other Measures from partially compliant to compliant
28 – Regulation and Supervision of DNFBPs: from partially compliant to compliant
Anguilla is now rated as Compliant or Largely Compliant with four (1, 25, 35 & 38) out of the 40 FATF Recommendations.
Click here to access the FUR