Court grants Forfeiture of over $14 million US dollars and €17 million Euros.
January 13, 2025On 13 th November 2024, Justice Rene Williams in the High Court of Justice granted the Attorney General a Recovery Order under
section 60BB of the Proceeds of Crime Act 1993 forfeiting all the property of the
Panamanian company Creswell Overseas SA held at Meinl Bank (Antigua) Ltd.
FOR SALE BY THE DIRECTOR OF THE ONDCP – VESSEL NO. 2
July 5, 2021Vessel named - “STRATOS”: One 1990 Donzi Cuddy 2x 225 Evinrude 1996 Condition of the vessel: Being sold for scrap See pictures below: Asking price: EC$20,000.00 (negotiable) Inspection of the property will only be conducted from the 11th to 16th July between the hours of 0800 to 1200 hrs. Interested persons are invited to […]
FOR SALE BY THE DIRECTOR OF THE ONDCP – VESSEL NO. 1
July 5, 2021NOTICE TO THE PUBLIC FOR SALE BY THE DIRECTOR OF THE ONDCP The Vessel named - “SOUTHWIND”: One 1985 Benneteau 375 FIRST white hull sailing sloop Condition of the Vessel: Notes: Hull is in fair condition, minor cracks in gel coat 2. Spreader Mast, Top Port Spreader missing Engine unknown condition, partly submerged […]
NOTICE: Office Closure at the ONDCP Headquarters
February 18, 2021To members of the Public, Please be advised that the Office of National Drug and Money Laundering Control Policy (ONDCP) is closed to the public effective 18th February 2021 due to possible COVID-19 exposure at ONDCP Headquarters. In accordance with the organization’s COVID-19 response policy, a work from home policy has been instituted until […]
NOTICE: ADVISORY on Jurisdictions identified with AML/CFT Deficiencies October 2020
October 13, 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 October 2020. ADVISORY
NOTICE: ADVISORY on Jurisdictions identified with AML/CFT Deficiencies August 2020
August 21, 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 21 August 2020. ADVISORY
NOTICE: Letter of Sympathy and Support to the Customs & Excise Division
July 24, 2020The Director of the ONDCP, Lt. Col. Edward Croft has sent a letter of sympathy and support to the members of the Customs and Excise Division. Please see the attached below. Letter of Sympathy and Support to the Customs and Excise Division
Message from the Director of the Office of National Drug and Money Laundering Control Policy (ONDCP) Lt. Col. Edward Croft on International Day Against Drug Abuse and Illicit Trafficking
June 28, 2020The Office of National Drug and Money Laundering Control Policy recognizes the importance of the International Day Against Drug Abuse and Illicit Trafficking – a day which serves as motivation to every nation to strengthen action and cooperation in order to achieve a world free of drug abuse. The Office of National Drug and Money […]
The Supervisory Authority (ONDCP) Wins Appeal at the Privy Council against Ahmed Williams
June 8, 2020GOVERNMENT OF ANTIGUA & BARBUDA June 8 2020 MEDIA RELEASE The Supervisory Authority (ONDCP) Wins Appeal at the Privy Council St. John’s, Antigua – 8TH June 2020. The Privy Council today dismissed the appeal of Ahmed Williams challenging the constitutionality of the civil forfeiture regime under the Money Laundering (Prevention) Act and the […]
