Financial Crime Watchdog at the Helm in Antigua and Barbuda
The Office of National Drug and Money Laundering Control Policy (ONDCP) plays a crucial role in safeguarding the financial system of Antigua and Barbuda. As the country’s primary regulatory body, the ONDCP is dedicated to combating money laundering and drug trafficking.
Mission and Objectives
- To prevent and detect illicit financial transactions
- To ensure compliance with local and international regulations governing anti-money laundering (AML) and combating the financing of terrorism (CFT)
- To collaborate with various agencies and stakeholders to maintain a robust system for detecting and preventing illicit activities
Headquarters and Contact Information
The ONDCP is headquartered at Camp Blizard in St Georges, Antigua. The contact details are as follows:
- Address: Camp Blizard, St Georges, Antigua
- Phone: (268) 562-3255/6
- Fax: (268) 460-8818
- Email: ondcp@candw.ag
Collaboration and Stakeholder Engagement
The ONDCP works closely with various agencies and stakeholders to maintain a robust system for detecting and preventing illicit activities. By doing so, Antigua and Barbuda upholds its commitment to transparency and accountability in the realm of finance.
Conclusion
The Office of National Drug and Money Laundering Control Policy is a vital component of Antigua and Barbuda’s financial crime control framework. Its dedication to combating money laundering and drug trafficking ensures the integrity of the country’s financial system.