Office of National Drug and
Money Laundering Control Policy

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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

Financial Analysis and Financial Compliance

Financial Intelligence Unit
Financial Investigations
AML / CFT Compliance
Financial Institutions

Forms

Reports By Financial Institution
Reports By Travellers

Laws

Statutes
Regulations
Guidelines
Directives
Conventions

National Anti-Drug Policy and Strategy

National Anti-Drug Strategy
National Anti-Drug Plan
Prevention
Treatment
Survey and Publications
Drug Facts
Observatory
Drug Information Network

Press Releases Contact

Contact

Contact Us

Method	Details
Address	Camp Blizard, St Georges, Antigua
Tel	(268) 562-3255/6
Fax	(268) 460-8818
Email	ondcp@candw.ag

ADVISORIES

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

Forms

Report of cross border transportation of physical currency by person
Suspicious Activity Report
Suspicious Activity Report (gaming)
Significant Payment Report
Terrorist Property Reports

Links and 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

Office of National Drug
and Money Laundering Control Policy

Camp Blizard, St Georges, Antigua
Tel: (268) 562-3255/6
Fax: (268) 460-8818
Email: ondcp@candw.ag

ONDCP Overview
Administration
Reports
Press Releases
National Anti-Drug Strategy
National Anti-Drug Plan
Financial Intellegence Unit
AML / CFT Compliance
Statues
Regulations
Guidelines
Directives
Conventions
Forms
Reports

2025 ONDCP, Government of Antigua and Barbuda