ANTIGUA AND BARBUDA: FATF PUBLISHED AML/CFT FOLLOW-UP REPORT

On 5 January, FATF published the third follow-up report from FATF-style regional body CFATF.  To reflect progress, CFATF has re-rated the country in relation to FATF 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; and Recommendation 2 from Largely Compliant to Compliant.  Thus, Antigua and Barbuda is Compliant with 11 Recommendations and Largely Compliant on 25 of them.

https://www.fatf-gafi.org/publications/mutualevaluations/documents/cfatf-antigua-and-barbuda-fur-2021.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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