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
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
