Antigua and Barbuda exits The FATF ICRG Process
March 19, 2014Since the adoption of Antigua and Barbuda’s ICRG Action Plan by the FATF in 2010, Antigua and Barbuda has made important progress on AML/CFT matters, meeting all its Action Plan items, by October 2013.
Destruction of Illegal Narcotics
March 19, 2014The Office of National Drug and Money Laundering Control Policy (ONDCP) along with the Royal Police Force of Antigua and Barbuda in collaboration with the Office of the Chief Magistrate destroyed by fire a large quantity of illegal drugs
ONDCP PRESENTS OVER US $ 66,000 TO THE TREASURY
March 18, 2014The Director of the Office of National Drug and Money Laundering Control Policy (ONDCP) recently presented a cheque of US $ 66,577.00 which is equivalent to approximately EC $ 179,758.09
Substance Abuse Prevention Division receives Equipment
March 16, 2014On Thursday 13th March 2014, the Director of the Office of National Drug and Money Laundering Control Policy, Director, Lieutenant Colonel Edward Croft,
OVER US $10,000.00 CASH FORFEITED
March 12, 2014The Office of National Drug and Money Laundering Control Policy (ONDCP) was successful in its application for forfeiture of US ten thousand dollars (US$10,000)
ONDCP Presents Items to The Royal Police Force Of Antigua And Barbuda (RPFAB)
March 12, 2014On 12th March, 2014 a brief handover ceremony was held at the Office of National Drug and Money Laundering Control Policy (ONDCP) where Director Edward Croft
Jamaican charged in cocaine seizure at V.C. Bird Int’l Airport
March 6, 2014As a result of the recent seizure of 4.35 kilos of cocaine by Officers of the ONDCP at the V.C. Bird Int’l Airport on Wednesday 5th March 2014
Jamaican Canadian Citizen Arrested at V.C. Bird Int’l Airport
March 5, 2014On Wednesday 5th March 2014, Officers of the Office of the National Drug and Money Laundering Control Policy (ONDCP) conducted an operation at the V.C. Bird Int’l Airport which resulted in a Jamaican male being arrested and the seizure of 4.35 kilos of cocaine. The male who also has Canadian citizenship was scheduled to depart […]
Three Members of Organized Crime Group Remanded
March 5, 2014The three persons, Wayne Hewlett, Keyon Hamilton and Junior Rivera Herrera from an organized crime group who were arrested and charged in late February during an operation conducted by the ONDCP, where Cocaine, Cannabis, Crack Cocaine and Oxycodone Hydrochloride Pills were seized, reappeared before Magistrate Conliffe Clarke on Tuesday 4th March, 2014. Magistrate Clarke denied bail for Wayne Hewlett […]
Trio of Organized Crime Group arrested in the seizure of Cocaine, Oxycodone HCL, Cannabis and Crack
February 23, 2014An operation conducted in the Falmouth area by the Office of National Drug and Money Laundering Control Policy (ONDCP) on Friday 21st February 2014, resulted in the arrest of 43yr old Wayne Hewlett, 28yr old Keyon Hamilton both Antiguans and Junior Rivera Herrera of the Dominican Republic, after 1.10 kilos of cocaine was discovered in […]
