The CARIBBEAN FINANCIAL ACTION TASK FORCE RELEASES STATEMENT FROM CARICOM
January 14, 2018Thursday, January 11th 2018 The ‘Caribbean Financial Action Task Force’ (CFATF) releases statement from CARICOM concerning the European Union’s List of NON-Cooperative Tax Jurisdictions. ——————————————————————- Please see attached CARICOM’S STATEMENT for details.
ONDCP LAYS CHARGES IN 11 MILLION DOLLAR DRUG BUST
January 4, 2018Deon PERKINS, a 41 year old resident from Union Road, Hatton was arrested by Officers of the Office of National Drug and Money Laundering Control Policy (ONDCP), on Wednesday 3 January, 2018 after a successful drug interdiction on Sir George Walter Highway. As previously indicated, Two hundred and eighty- six (286) bricks of Cocaine with […]
ONDCP INTERCEPTS OVER $11 MILLION DOLLARS WORTH OF COCAINE
January 4, 2018On Wednesday January 3, 2018, ONDCP officers conducted a successful drug interdiction on the Sir George Walter Highway during which, a large quantity of cocaine was seized. A total of 286 bricks of Cocaine with a combined weight of 336.40 kilograms or (740.8lbs) was found. The drug carries an estimated wholesale value of Eleven Million […]
CHRISTMAS WISHES FROM ONDCP
December 24, 2017
ONDCP PUBLIC ADVISORY
December 24, 2017ONDCP WISHES TO ADVISE THE GENERAL PUBLIC OF THE FOLLOWING: ————————————————————- AML/CFT DEFICIENCY ADVISORY – DECEMBER 12th, 2017
INTERCEPTION OF DRUGS IN PARHAM
November 12, 2017On Friday 10th November, 2017, the ONDCP conducted a successful drug interdiction operation in the Parham area during which a quantity of Cannabis and Cash, (US and Eastern Caribbean currency) were retrieved. The Cannabis weighs a total of 229lbs 1oz and carries an estimated wholesale value of Nine Hundred and Sixteen Thousand, Two Hundred and […]
ONDCP PUBLIC ADVISORY
September 14, 2017ONDCP WISHES TO ADVISE THE GENERAL PUBLIC OF THE FOLLOWING: _______________________________________________ FATF PUBLIC STATEMENT – ADVISORY – 20 AUGUST 2017
COURT OF APPEAL UPHOLDS THE CONSTITUTIONALITY OF THE CIVIL FORFEITURE REGIME IN ANTIGUA AND BARBUDA.
September 12, 2017The Court of Appeal of the Eastern Caribbean Supreme Court has upheld the Constitutionality of Antigua and Barbuda’s civil forfeiture regime, which provides for the forfeiting of the proceeds and instrumentalities of crime without the need for a criminal conviction. The appeal was brought by Ahmed Williams after a forfeiture order was made by Justice […]
PRESS RELEASE UPDATE: FOUR FACE SEVERAL DRUG CHARGES
June 26, 2017Following investigations after conducting 3 successful operations on Friday, 23rd June 2017 and Saturday 24th June, 2017, the Office of National Drug and Money Laundering Control Policy (ONDCP) has laid charges against four of the six individuals detained during the course of it’s operations. 40-year-old Sydney Norville of St. Vincent, and 33-year-old Camara Swift of […]
ONDCP PUBLIC NOTICE : New Money Laundering and Financing of Terrorism Guidelines
June 25, 2017The “Office of National Drug and Money Laundering Control Policy” wishes to advise the General Public that new “Money Laundering & Financing of Terrorism Guidelines” were issued by the Supervisory Authority on 12 June 2017. They clarify and highlight the following obligations of relevant businesses, that is, business activities listed in the First Schedule to […]
