Government of Antigua and Barbuda

Follow @twitterapi

Office of National Drug and
Money Laundering Control Policy

Antigua and Barbuda

"Taking the Profit out of Crime"

Menu

About

- Director's Message

- Overview of ONDCP

- Vision and Mission Values

- Administration

- Our Partners

- Careers

Enforcement

- Drug Enforcement

- Investigations Department

- Threats

Units

- Financial Intelligence Unit

- Financial Compliance Unit

- Financial Institutions

Press Releases

Forms

- Reports by Financial Institutions

- Reports By Travellers

Laws

- Statutes

- Regulations

- Guidelines

- Directives

- Conventions

Policy on Drugs

- National Anti-Drug Strategy

- National Anti-Drug Plan

- Prevention

- Treatment

- Survey and Publications

- Drug Facts

- Observatory

- Drug Information Network
Home
About

Director's Message

Overview of ONDCP

Vision and Mission Values

Administration

Our Partners

Careers
Enforcement

Drug Enforcement

Investigations Department

Threats
Units

Financial Intelligence Unit

Financial Compliance Unit

Financial Institutions
Forms

Reports By Financial Institution

Reports By Travellers
Laws

Statutes

Regulations

Guidelines

Directives

Conventions
Press Releases
Policy on Drugs

National Anti-Drug Strategy

National Anti-Drug Plan

Prevention

Treatment

Survey and Publications

Drug Facts

Observatory

Drug Information Network
Contact Us

ONDCP MOURNS THE LOSS OF PAST PRIME MINISTER & FOUNDING VISIONARY

August 23, 2021 | Press Releases

Legal Framework

Statutes
Regulations
Guidelines
Directives
Conventions

Publications

Official Reports released by the Office of National Drug and Money Laundering Control Policy:

ONDCP Annual Report 2016
ONDCP Annual Report 2014
ONDCP Annual Report 2013
ONDCP Annual Report 2012
ONDCP Annual Report 2011

Links & Partnerships

Financial Action Task Force
FATF List of High Risk & Non-Cooperative Jurisdictions
Caribbean Financial Action Task Force
CFATF - Public Statement – Montego Bay, Jamaica, June 8th, 2016
United Nations Security Council Sanctions List for IS'IL & Al Qaida
United Nations Security Council Sanctions List
EGMONT Group of Financial Intelligence Unit
OAS / Inter-American Drug Abuse Control Comission
United Nations Office on Drug and Crime

Office of National Drug and Money Laundering Control Policy

Camp Blizard, St Georges, Antigua
Tel: (268) 562-3255/6
Fax: (268) 460-8818
Email: ondcp@candw.ag

Quick Contact

Informative Links

Govenment of Antigua and Barbuda
The Antigua and Barbuda (Financial Services) Compliance Association (ABCA)
UN Security Council
Hemispheric Drug Stratergy

2020 ONDCP Antigua Barbuda