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 […]
NOTICE: Curfew continues from 13th May – 9:00 p.m. to Friday June 12, 2020 – 5:00 a.m.
May 14, 2020Curfew continues from 13th May – 9:00 p.m. to Friday June 12, 2020 – 5:00 a.m. The Government of Antigua & Barbuda has released a statement regarding the extended curfew from 13 May 2020 to June 12, 2020. They have also provided official guidelines pertaining to essential services who are allowed to operate during this […]
NOTICE: GOVERNMENT OF ANTIGUA & BARBUDA GAZETTE MAY 6 2020
May 6, 2020The Ministry of Justice and Legal Affairs have published the Official Extraordinary Gazzette dated May 6th, 2020. The publication includes amendments to the Public Health Act which now allows for the operation of hairdressing salons and barbershops, from Monday the 11th May, 2020. Click here to read the full document.
NOTICE: ADVISORY on Jurisdictions identified with AML/CFT Deficiencies April 2020
May 1, 2020To: Financial Institutions From: Director of the ONDCP Dated: 24 April 2020 ADVISORY on Jurisdictions identified with AML/CFT Deficiencies TAKE NOTICE, this ADVISORY is issued pursuant to Regulation 6(1a) of the Money Laundering (Prevention) Regulations 2007[1], and sets out actions to be implemented and countermeasures to be taken relating to foreign […]
NOTICE: Curfew continues from 12:01 a.m. April 23 to 12 Midnight May 14, 2020
April 22, 2020Curfew continues from 12:01 a.m. April 23 to 12 Midnight May 14, 2020 The Government of Antigua & Barbuda has released a statement regarding the extended curfew from April 23 to May 14, 2020. They have also provided official guidelines pertaining to essential services who are allowed to operate during this period and the adjusted […]
ONDCP PUBLIC ADVISORY: COVID-19 FRAUD ALERT
April 21, 2020FRAUD ALERT 21st April, 2020. The ONDCP wishes to alert the general public to an upsurge of COVID-19 related fraudulent material on various social media platforms which seek to exploit vulnerable individuals and […]
EMERGING FINANCIAL THREATS TO FINANCIAL INSTITUTIONS AND TO THE PUBLIC
April 20, 2020EMERGING FINANCIAL THREATS TO FINANCIAL INSTITUTIONS AND TO THE PUBLIC The Director of the Office of National Drug and Money Laundering Control Policy (ONDCP) alerts financial institutions and the general public to the likelihood of new and increased cybercrime threats and threats to the financial sector arising out of the unusual circumstances created by […]
MESSAGE FROM LT COL EDWARD H CROFT, CHAIRMAN OF THE CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF) COVID-19 MEASURES
April 18, 2020MESSAGE FROM LT COL EDWARD H CROFT, CHAIRMAN OF THE CARIBBEAN FINANCIAL ACTION TASK FORCE (CFATF) COVID-19 MEASURES. TO: CFATF MEMBERS Greetings to Everyone. I hope that this message meets you all safe and healthy. As the COVID-19 pandemic continues to keep our nations in its grip, it is important that we remain positive in […]
NOTICE: 24 Hour Curfew continues from 12:01 a.m. April 16 to 12 Midnight April 22, 2020.
April 16, 202024 Hour Curfew continues from 12:01 a.m. April 16 to 12 Midnight April 22, 2020 The Government of Antigua & Barbuda has released a statement regarding the extended curfew from April 16th to April 22nd, 2020. They have also provided official guidelines pertaining to essential services who are allowed to operate during this period. […]
