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.
The government of Antigua and Barbuda released the the International Trust (Amendment) Act, 2021, which amends requirements concerning the maintenance of a Register of International Trusts and obligations related to annual attestations of beneficial ownership information.
Midweek Roundup: US Treasury Expands Restrictions on Russian Banks, Russian Oligarch Charged with Sanctions Evasion, and More
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.
Midweek Roundup: Singapore Investigates Banks Tied to 1MDB, Court Denies U.S. Claims to Iran-Owned Office Tower, and More
0 Items Found
|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|