Caribbean Financial Action Task Force

Antigua and Barbuda assumes CFATF Chairmanship

December 1, 2019

Lieutenant Colonel Edward Croft, CMG, OBE assumed the position of Chairman of the Caribbean Financial Action Task Force (CFATF) today. In this capacity Lt. Col Croft represents the twenty-five (25) member countries of the CFATF. Lt. Col. Croft takes over from outgoing Chairman, the Honourable Dale Marshall, Q.C. MP, Attorney General and Minister of Legal […]

Press Release (1)

Marshall charged with 4lbs of Cannabis

July 17, 2019

On Monday 15th July 2019, the Office of National Drug and Money Laundering Control Policy (ONDCP) arrested and charged Kenroy MARSHALL for 4lbs 6oz of compressed cannabis which was seized from his possession during an operation conducted on February 18th 2019. The drugs carry an estimated value of Seventeen Thousand Five Hundred Dollars (ECD$ 17, […]

ONDCP - Public Advisory

ADVISORY: Jurisdictions identified with AML/CFT Deficiencies May 2019

May 27, 2019

The Office of National Drug and Money Laundering Control Policy wishes to alert the general public of the following advisory: Please be aware that this advisory was published on 9 May, 2019. ADVISORY

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NAMLOC RECRUITMENT OPPORTUNITY

May 27, 2019

The National Anti-Money Laundering Oversight Committee (NAMLOC) was established in October, 2016 as the Oversight Committee for the AML/CFT and Anti weapons of mass destruction (WMD) proliferation framework of Antigua and Barbuda as well as combatting the proliferation of (WMD). The Committee was also created out of the need for greater AML/CFT and WMD cooperation and […]

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NATIONAL SEMINAR ON SYNTHETIC DRUGS AND NEW PSYCHOACTIVE SUBSTANCES (NPS) IDENTIFICATION AND CONTROL

May 2, 2019

The Pesticides and Toxic Chemicals Control Board, in collaboration with the Office of National Drug and Money Laundering Control Policy (ONDCP), held a timely seminar on Synthetic Drugs and New Psychoactive Substances Identification and Control to update key stakeholders on current elicit synthetic substances being abused worldwide. Such substances are relevant within the Caribbean context, […]

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ONDCP RECRUITMENT OPPORTUNITIES

May 1, 2019

The Office of National Drug and Money Laundering Control Policy (ONDCP) wishes to offer interested persons a career in a specialized law enforcement agency with varied types of skills and responsibilities. An invitation is therefore extended for applications from suitably qualified persons to fill the vacancies within the Agency. “Join the ONDCP at this time […]

Kilos of Cocaine Discovered At Urlings Wharf

Law Enforcement Officers Discovers 142 Kilograms of Cocaine Near Urlings Wharf

March 29, 2019

On Thursday 28th March 2019, the Office of National Drug and Money Laundering Control Policy (ONDCP) together with officers from the Customs and Excise Enforcement Department and the K9 Unit of the Royal Police Force Antigua & Barbuda were on a joint patrol on the southern side of the Island. While in the vicinity of […]

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ONDCP DISCOVERS 100 ROUNDS OF AMMUNITION AND CANNABIS

March 27, 2019

On Tuesday, 26thMarch 2019, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted an operation on the eastern side of the Island which led to the execution of a search warrant on a premises in Golden Grove.  During the search of the premises and adjourning premises, officers discovered a bag containing two boxes […]

51 Kilograms of Cocaine

Unanimous Guilty Verdict on Falmouth Harbour Duo Caught in $7 Million Cocaine Bust

March 8, 2019

On 7th March 2019, a jury unanimously found Kenneth WYRE and Rowan BAILEY guilty of Possession of Cocaine, Possession of Cocaine with Intent to Supply and Drug Trafficking.   The verdict came as a result of a successful counter narcotics drug operation where on 21st August 2010, WYRE and BAILEY were intercepted by ONDCP officers […]

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Customs Officer Arrested and Man Injured

February 19, 2019

On Monday, February 18th 2019, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted a counter-narcotic operation in the Golden Grove area which resulted in the detention of Desmond Lewis, a Customs Officer of four and half years. Mr. Lewis who is from Jennings was arrested after ONDCP Officers conducted a search […]

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