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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
