ONDCP PUBLIC ADVISORY: COVID-19 FRAUD ALERT
April 21, 2020FRAUD ALERT 21st April, 2020. The ONDCP wishes to alert the general public to an upsurge of COVID-19 related fraudulent material on various social media platforms which seek to exploit vulnerable individuals and […]
EMERGING FINANCIAL THREATS TO FINANCIAL INSTITUTIONS AND TO THE PUBLIC
April 20, 2020EMERGING FINANCIAL THREATS TO FINANCIAL INSTITUTIONS AND TO THE PUBLIC The Director of the Office of National Drug and Money Laundering Control Policy (ONDCP) alerts financial institutions and the general public to the likelihood of new and increased cybercrime threats and threats to the financial sector arising out of the unusual circumstances created by […]
MESSAGE FROM LT COL EDWARD H CROFT, CHAIRMAN OF THE CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF) COVID-19 MEASURES
April 18, 2020MESSAGE FROM LT COL EDWARD H CROFT, CHAIRMAN OF THE CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF) COVID-19 MEASURES. TO: CFATF MEMBERS Greetings to Everyone. I hope that this message meets you all safe and healthy. As the COVID-19 pandemic continues to keep our nations in its grip, it is important that we remain positive in […]
NOTICE: 24 Hour Curfew continues from 12:01 a.m. April 16 to 12 Midnight April 22, 2020.
April 16, 202024 Hour Curfew continues from 12:01 a.m. April 16 to 12 Midnight April 22, 2020 The Government of Antigua & Barbuda has released a statement regarding the extended curfew from April 16th to April 22nd, 2020. They have also provided official guidelines pertaining to essential services who are allowed to operate during this period. […]
NOTICE: 268Weather 2020 Atlantic Hurricane Season Early Forecast
April 12, 2020Climatologist and Meteorologist, Dale Destin has forecasted above-normal activity for the upcoming 2020 hurricane season. He predicts an accumulated cyclone energy (ACE) index of 195, 20 named storms, 9 hurricanes and 5 major hurricanes which he states is likely to cause a hyperactive and unusually destructive season. The full article for your information can […]
NOTICE: PM Browne sends Open Letter to Antiguans and Barbudans on COVID-19
April 9, 2020PM Browne sends Open Letter to Antiguans and Barbudans on COVID-19 Office of the Prime Minister 9 April 2020 Dear Antiguans and Barbudans, Residents and Visitors: This is a message from your humble servant Gaston Browne. I am calling on everyone to continue to exercise personal responsibility to observe the curfew restrictions, enforce the social […]
NOTICE: Essential Services & 24 Hour Lockdown Statement
April 9, 202024 Hour Curfew imposed from 6 a.m. April 9 to 6 a.m. April 16, 2020 The Government of Antigua & Barbuda has released a statement regarding the extended curfew from April 9th to April 16th, 2020. They have also provided official guidelines pertaining to essential services who are allowed to operate during this period, […]
NOTICE: Official Guidelines for Curfew and 24 hour Lockdown
March 29, 2020State of Emergency: Guidelines for Curfew & Lockdown The Government of Antigua & Barbuda has released a statement regarding the official guidelines pertaining to essential services who are allowed to operate during the State of Emergency. Read the official statement here.
ADVISORY on Jurisdictions identified with AML/CFT Deficiencies December 2019
January 2, 2020The 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 13 December, 2019. ADVISORY
Antigua and Barbuda assumes CFATF Chairmanship
December 1, 2019Lieutenant 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 […]
