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Newsletter | Articles ANGUILLA: PROCEEDS OF CRIMINAL CONDUCT ACT 2000 Anguilla has added new laws to its statute in the form of the Proceeds of Criminal Conduct Act 2000 and the Money Laundering Reporting Authority Act 2000 in an effort to bring its offshore legislation up to current standards. Regulation and licensing of service providers is dealt with in the Company Management Act 2000 and the Trust Companies and Offshore Banking Act 2000 and amendments have been made to company laws in the form of the International Business Companies Act 2000, the Companies Act 2000, the Limited Liability Company Act 2000 and the Limited Partnership Act 2000.