Government of Antigua and Barbuda
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Office of National Drug and
Money Laundering Control Policy
Antigua and Barbuda
"Taking the Profit out of Crime"
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Home
About
Director's Message
Overview of ONDCP
Vision and Mission Values
Administration
Our Partners
Careers
Enforcement
Drug Enforcement
Investigations Department
Threats
Units
Financial Intelligence Unit
Financial Compliance Unit
Financial Institutions
Forms
Reports By Financial Institution
Reports By Travellers
Laws
Statutes
Regulations
Guidelines
Directives
Conventions
Press Releases
Policy on Drugs
National Anti-Drug Strategy
National Anti-Drug Plan
Prevention
Treatment
Survey and Publications
Drug Facts
Observatory
Drug Information Network
Contact Us
Regulations
Money Laundering (Prevention) Regulations
Money Laundering (Prevention) (Amendment) Regulations 2009
Money Laundering (Prevention) Regulations 2007 (SI No. 38 of 2007)
Legal Framework
Statutes
Regulations
Guidelines
Directives
Conventions
Publications
Annual Reports
Official Reports released by the Office of National Drug and Money Laundering Control Policy:
ONDCP Annual Report 2016
ONDCP Annual Report 2014
ONDCP Annual Report 2013
ONDCP Annual Report 2012
ONDCP Annual Report 2011
Links & Partnerships
Financial Action Task Force
FATF List of High Risk & Non-Cooperative Jurisdictions
Caribbean Financial Action Task Force
CFATF - Public Statement – Montego Bay, Jamaica, June 8th, 2016
United Nations Security Council Sanctions List for IS'IL & Al Qaida
United Nations Security Council Sanctions List
EGMONT Group of Financial Intelligence Unit
OAS / Inter-American Drug Abuse Control Comission
United Nations Office on Drug and Crime