The Government of Antigua and Barbuda, through the Office of National Drug and Money Laundering Control Policy (ONDCP), successfully convened a regional workshop focused on the Early Warning System (EWS) for drugs. . The Government of Antigua and Barbuda, through the Office of National Drug and Mon…
The Director of the Office of National Drug and Money Laundering Control Policy strongly advises the public to immediately heighten vigilance in response to increased reports of fraudulent activities targeting bank accounts. The Director of the Office of National Drug and Money Laundering Control…
Members of the Office of National Drug and Money Laundering Control Policy recently attended the annual EGMONT GROUP Plenary held in Luxembourg during the period 6 -11 July, 2025. Members of the Office of National Drug and Money Laundering Control Policy recently attended the annual EGMONT GROUP Pl…
The Office of National Drug and Money Laundering Control Policy (ONDCP) is pleased to highlight its role in the success of the 55th Regular Session of the Organization of American States (OAS) General Assembly, hosted in St. John’s from 25–27 June 2025. St. John’s, Antigua – The Office of National…
St. John’s, Antigua — Antigua and Barbuda reaffirmed its strong commitment to upholding international standards in anti-money laundering, countering the financing of terrorism, and proliferation financing (AML/CFT/CPF) during its active participation in the Caribbean Financial Action Task Force (CF…
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. Vienna, Austria — Antigua and Barbuda participated at the 68th Session of the United Nations Commission on Narcotic Drugs (CND) held in Vienna from…
Through the National Oversight Committee on Financial Action (NOCFA), the Government of Antigua and Barbuda has officially launched the updated National Risk Assessment (NRA). This initiative aims to enhance the nation’s defenses against money laundering, terrorism financing, and proliferation fina…
On 13th 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. On 13 th November…
On 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. On Tuesday, November 19th, at the opening of the 76th Regular Session of the Inter-American Drug Abuse Contro…
The 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 27 th and 28 th August. The Office of National Drug and Money Laundering Control Policy (ONDCP) in partnership with…