CFATF Mutual Evaluation Report of Antigua Barbuda
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.
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