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 Project ID - 118 BACK | TOP
A-Financial & Capital Market Reform  B-Public Sector Reform & Governance  C-Private Sector Dev.  D-Regional & Community Development  E-Program & Project Support Services
Reference ID:
B E Description:
Project Subject:
To carry out a performance audit of the registry maintained for those offshore institutions and organizations required to be licensed under the FSC. The Government of Anguilla maintained a registry of all offshore funds and other institutions doing business with an office in Anguilla. A performance audit was called for to ensure that the FSC dependence on information from the registry was adequate and appropriate.
Country:
Anguilla
Client Organization:
Anguilla Financial Services Commission
Year:
2012
Funding Agency:
Anguilla Financial Services Commission
Key Staffing:
Robert Hudson
Value:
$30,000
Associated Firm/
Organization:
N/A
  

DevPar
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