Anguilla (AI)

Jurisdiction Overview

IDQuestionAnswer
418 *Freeports: Are freeports/free trade zones/foreign trade zones/bonded warehouses promoted as places to store valuable assets (e.g. gold bullion, art, precious stones, jewelry, cash, antiquities, wines, cigars, cars)? No
 Data Date: 2019

Notes

 
According to Anguilla's Financial Intelligence Unit, freeports / free trade zones / foreign trade zones / bonded warehouses are not available as places to store valuable assets in Anguilla (TJN-Survey 2017). No private or public actor was found promote storage services for valuable assets.

Sources

TJN-Survey 2017