Antigua and Barbuda's measures to combat money laundering and terrorist financing

CFATF Mutual Evaluation Report of Antigua Barbuda

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This report provides a summary of the AML/CFT measures in place in Antigua and Barbuda as at the date of the on-site visit June 5-16, 2017. It analyses the the  level of compliance with the FATF 40 Recommendations and the level of effectiveness of Antigua and Barbuda's AML/CFT system and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

Download the report:

CFATF Mutual Evaluation Report of Antigua Barbuda  

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

Caribbean Financial Action Task Force (CFATF)

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