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.
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