Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
360 *Are there criminal sanctions, custodial sentencing or any other statutory sanctions for breaches of banking secrecy? Unknown
 Data Date: 2015

Notes

 
Section 177 of the Banking Act prohibits disclosure of banking information, unless authorised. However, it doesn't specify what the sanction would be.

Sources

http://www.gov.ai/documents/ag/Banking%20Act%202015%20Final%20for%20Gazette.pdf