Antigua and BarbudaThe leaders of Antigua and Barbuda, Dominica, Grenada, and St. Kitts and Nevis signed a memorandum of agreement to strengthen rules for their Citizenship by Investment Programs and raise the minimum investment threshold to at least $200,000 by June 30, 2024.
Antigua and Barbuda’s Office of National Drug and Money Laundering Control Policy issued an advisory warning the public of an increase in money mule scams, where a person knowingly or unknowingly transfers illicit money on behalf of others.
U.S. and Germany jointly take down Russia-linked darknet market, federal prosecutors seize $34 million in cryptocurrency, and more, in the midweek roundup.
Legal Brief: Catching up with Caribbean Beneficial Ownership Initiatives
In this installment, the ACAMS moneylaundering.com legal team covers moves by six Caribbean nations to increase corporate transparency.
0 Items Found
| Technical | Effectiveness |
|---|---|
| Compliant : 11 | High : 0 |
| Largely Compliant : 25 | Substantial : 0 |
| Partially Compliant : 3 | Moderate : 7 |
| Non-Compliant : 1 | Low : 4 |
Antigua and Barbuda's technical compliance was re-rated in a Nov. 22, 2021 follow-up report.
| Rank : 45/110 |
| Score : 4.95/10 |
| Rank : N/A |
| Score : N/A |
| Rank : 122/133 |
| Score : 76/100 |