Anguilla-Overseas Territory of the United Kingdom (Record no. 160287)

000 -LEADER
fixed length control field 02329nam a22003734a 4500
001 - CONTROL NUMBER
control field 1AIAEA0012003
003 - CONTROL NUMBER IDENTIFIER
control field IMF
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20190405184506.0
006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS--GENERAL INFORMATION
fixed length control field m o d
007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
fixed length control field cr cn|||||||||
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 020129s2003 dcu o i00 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 1451800584 :
Terms of availability 15.00 USD
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Cancelled/invalid ISBN 9781451800586
022 ## - INTERNATIONAL STANDARD SERIAL NUMBER
International Standard Serial Number 1934-7685
024 7# - OTHER STANDARD IDENTIFIER
Standard number or code 10.5089/9781451800586.002
Source of number or code doi
035 ## - SYSTEM CONTROL NUMBER
System control number (IMF)1AIAEA0012003
040 ## - CATALOGING SOURCE
Original cataloging agency DcWaIMF
Language of cataloging eng
110 2# - MAIN ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element International Monetary Fund.
245 10 - TITLE STATEMENT
Title Anguilla-Overseas Territory of the United Kingdom
Medium [electronic resource] :
Remainder of title Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc Washington, D.C. :
Name of publisher, distributor, etc International Monetary Fund,
Date of publication, distribution, etc 2003.
300 ## - PHYSICAL DESCRIPTION
Extent 1 online resource (37 p.)
490 1# - SERIES STATEMENT
Series statement IMF Staff Country Reports, Country Report ;
Volume number/sequential designation No. 03/370
520 3# - SUMMARY, ETC.
Summary, etc 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.
588 ## - SOURCE OF DESCRIPTION NOTE
Source of description note Description based on print version record.
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Banking
Source of heading or term imf
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Financial Sector Assessment Program
Source of heading or term imf
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money Laundering
Source of heading or term imf
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Offshore Banking
Source of heading or term imf
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Offshore Banks
Source of heading or term imf
651 #7 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name Anguilla
Source of heading or term imf
776 08 - ADDITIONAL PHYSICAL FORM ENTRY
Display text Print Version:
Title Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision
Place, publisher, and date of publication Washington, D.C. : International Monetary Fund, 2003.
International Standard Book Number 9781451800586
830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE
Uniform title IMF Staff Country Reports, Country Report ;
Volume number/sequential designation No. 03/370
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="http://elibrary.imf.org/view/IMF002/00311-9781451800586/00311-9781451800586/00311-9781451800586.xml">http://elibrary.imf.org/view/IMF002/00311-9781451800586/00311-9781451800586/00311-9781451800586.xml</a>
Public note IMF e-Library
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="http://www.imfbookstore.org/IMFORG/9781451800586">http://www.imfbookstore.org/IMFORG/9781451800586</a>
Public note IMF Book Store

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