• A CRS Compliance Program for Fiduciaries (Anguilla Edition)

    Anguilla mandates that Anguillan Financial Institutions (FIs) develop written policies and procedures for CRS due diligence and reporting obligations . Pursuant to the requirements in the Anguillan CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to Anguillan private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 2,500.00