ONDCP meets with Interim Regulatory Commission (IRC) for CIP/CBI Regional Regulator Initiative Consultations in Antigua and Barbuda.
April 17, 2025[ST. JOHNS, ANTIGUA - 15 April 2025]: On Tuesday 15th April 2025, Director Edward Croft and members of the ONDCP met with the Governor, Eastern Caribbean Central Bank – Timothy Antoine, Chair of the Interim Regulatory Commission (IRC) along with members of the IRC delegation and Legal Drafting Consultant, Lydia Elliott. This is Day 2 […]
Antigua and Barbuda Participates at the United Nations Drug Control Forum
March 17, 2025Vienna, Austria — Antigua and Barbuda participated at the 68th Session of the United Nations Commission on Narcotic Drugs (CND) held in Vienna from March 10 to 14, 2025. Lt. Col. Edward H. Croft, Director of the Office of National Drug and Money Laundering Control Policy (ONDCP), participated on behalf of the Government and also as Chair of the […]
ADVISORY on Jurisdictions with AML/CFT Deficiencies March 2025
March 5, 2025The Office of National Drug and Money Laundering Control Policy wishes to alert financial institutions of the following advisory: Jurisdictions with AML/CFT Deficiencies Please be aware that this advisory was published on 5th March 2024. ADVISORY
Antigua and Barbuda Launches Updated National Risk Assessment (NRA) Initiative
January 27, 2025Through the National Oversight Committee on Financial Action (NOCFA), the Government of Antigua and Barbuda has officially launched the updated National Risk Assessment (NRA).
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.
Antigua and Barbuda Assumes Chairmanship of the Organization of American States, (OAS) Inter-American Drug Abuse Control Commission, (CICAD)
November 20, 2024On Tuesday, November 19th, at the opening of the 76th Regular Session of the Inter-American Drug Abuse Control Commission, (CICAD) Antigua and Barbuda was elected Chair of the organization. CICAD is the consultative and advisory body of the OAS on the drug issue.
ADVISORY on Jurisdictions with AML/CFT Deficiencies October 2024
October 31, 2024The Office of National Drug and Money Laundering Control Policy wishes to alert financial institutions of the following advisory: Jurisdictions with AML/CFT Deficiencies Please be aware that this advisory was published on 31st October 2024. ADVISORY
Two Day Consultation in Partnership with CICAD on Development of National Anti-Drug Strategy Policy (2024 – 2028)
August 24, 2024The Office of National Drug and Money Laundering Control Policy (ONDCP) in partnership with the
Inter-American Drug Abuse Control Commission (CICAD) hosted a two-day consultation on 27th and 28th
August
ADVISORY on Jurisdictions with AML/CFT Deficiencies November 2023
November 24, 2023The Office of National Drug and Money Laundering Control Policy wishes to alert financial institutions of the following advisory: Jurisdictions with AML/CFT Deficiencies Please be aware that this advisory was published on 24th November 2023. ADVISORY
ADVISORY on Jurisdictions with AML/CFT Deficiencies May 2023
May 4, 2023The Office of National Drug and Money Laundering Control Policy wishes to alert financial institutions of the following advisory: Jurisdictions with AML/CFT Deficiencies Please be aware that this advisory was published on 4th May 2023. ADVISORY
