Antigua and Barbuda's progress in strengthening measures to tackle money laundering and terrorist financing

Since the assessment of Antigua and Barbuda’s measures against money laundering and terrorist financing, the country has taken actions to strengthen its AML/CFT framework.

Antigua and Barbuda, a member of FATF Associate member the Caribbean Financial Action Task Force (CFATF), has been under enhanced monitoring since the adoption of its Mutual Evaluation Report. In line with the CFATF Procedures for the Fourth Round of Mutual AML/CFT Evaluations, the country has reported back to the CFATF on the actions it has taken since its mutual evaluation and its 2nd Enhanced Follow-up Report.

Consequently, to reflect the progress of Antigua and Barbuda, the CFATF has re-rated the country in relation to Recommendation 7 from Non-Compliant to Partially Compliant; Recommendations 22 and 40 from Partially Compliant to  Largely Compliant; Recommendations 28 and 37 from Partially Compliant to Compliant;  andRecommendation 2 from Largely Compliant to Compliant.

Today, Antigua and Barbuda is Compliant with 11 Recommendations and Largely Compliant on 25 of them.Access the report by clicking Here

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

CFATF