How our Members promote AML/CFT?

Institutions endorsing anti-money laundering and combating terrorism financing

JURISDICTIONS WHICH EXITED THE FOLLOW-UP PROCESS: Antigua and Barbuda

The May 2015 Plenary recognised that Antigua and Barbuda had made significant progress in addressing the deficiencies identified in their 2008 Mutual Evaluation Report and therefore exited the follow-up process.

Antigua and Barbuda has addressed the deficiencies noted in the Core and Key Recommendations rated PC/NC (R. 1, 5, 10, 13, SR. II, SR. IV and 4, 23, 26, SR. I and SR.III) to a level that is comparable to at least an LC.

Antigua and Barbuda 7th Follow-Up Report, which was presented at the May 2015 Plenary contains a detailed description and analysis of the actions taken by Antigua and Barbuda to rectify the deficiencies identified in respect of the Core and Key Recommendations rated PC or NC, as well as a summary of progress in other Recommendations.