01765cas a2200241 a 4500 AALejournalIMF002781 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451800586 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision. Washington, D.C. : International Monetary Fund, 2003. 1 online resource (37 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be given to improving the system for suspicious transaction reports, enhancing the customer due diligence requirements for introduced business, and conducting onsite inspections of company and trust service providers. The aim is to issue regulatory and industry codes that broadly meet the recommended best practices as contained in the draft Offshore Group of Banking Supervisors' Statement. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2003/370 Full text available on IMF http://elibrary.imf.org/view/journals/002/2003/370/002.2003.issue-370-en.xml IMF e-Library