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Office of National Drug and
Money Laundering Control Policy

"Taking the profit out of Crime"

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ADVISORIES

  1. Jurisdictions with AML/CFT Deficiencies July 2025 July 1, 2025
  2. Jurisdictions with AML/CFT Deficiencies March 2025 March 5, 2025
  3. Jurisdictions with AML/CFT Deficiencies October 2024 October 31, 2024
  4. Jurisdictions with AML/CFT Deficiencies November 2023 November 24, 2023

Press Releases


Antigua and Barbuda Hosts Regional Workshop on Early Warning System for Drugs August 28, 2025
legal framework

Legal Framework

Laws governing the operation of the Office of National Drug and Money Laundering Control Policy
financial analysis and financial compliance

Financial Analysis and Compliance

Most serious organised crime is about money. Therefore, tackling money laundering is an essential part of combating the threat of drug traffiking, organised crime, fraud and financial terrorism.
national anti-drug policy

Drug Policy and Stratergies

Trafficking in Class A drugs such as cocaine continues to offer the criminal the highest profit margin, but the growth, shipment and distribution of the Class B drug
enforcement

Enforcement

Ensuring compliance with laws and regulations related to drug trafficking, money laundering, and the financing of terrorism.
admnistration

Administration

The ONDCP is a leader and a partner in providing continued assistance to our local and international agencies. We will continue to work diligently to combat drug trafficking, money laundering and terrorism financing as well as mounting combined counter narcotics operations, with the timely sharing of Intelligence.