Puerto Rico / Grenada / Montserrat / Anguilla / Dominica / United Kingdom / Antigua and Barbuda / /
Currency
USD / / /
Event
Natural Disaster / /
IndustryTerm
appropriate tools / bank records / basic infrastructure / criminal law enforcement elements / offshore bank / government services / banking / offshore bank representatives / offshore banking / offshore finance / supervisory systems / offshore banking sector / law enforcement expert / /
NaturalFeature
Caribbean Sea / Soufriere Hills volcano / /
Organization
Eastern Caribbean Currency Union / Financial Action Task Force / International Monetary Fund / Eastern Caribbean Central Bank / UK government / Executive Council / IMF’s Monetary and Financial Systems Department / Executive Board / Money Laundering Reporting Authority / Financial Services Commission / Organization of Eastern Caribbean States / Legislative Council / International Monetary Fund Washington / /
Person
Candice Huggins / Margaret Cotter / Overseas Territory / Pierre Lapaque / Timothy Sullivan / Manuel Vasquez / Anthony Maxwell / / /
Position
Advisor / Head / Attorney General and the Finance Secretary / supervisor / Governor / Executive / Chief Minister / Governor / the Chief Minister / /
Region
Central America / Eastern Caribbean / South America / /
Montserrat -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector--Review of Fiancial Sector Regulation and Supervision