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Reporting Financial Crime in Antigua and Barbuda: A Guide to Taking Action

Introduction

In the fight against financial crime, it’s crucial for individuals and organizations to know how to report suspicious activities to the authorities. In Antigua and Barbuda, the Office of National Drug and Money Laundering Control Policy (ONDCP) serves as the lead agency in tackling money laundering, drug trafficking, and other financial crimes.

Reporting Financial Crime: Essential Details

• The ONDCP is located at Camp Blizard, St Georges, Antigua.
• You can reach out to report financial irregularities via phone at (268) 562-3255/6 or send a fax to (268) 460-8818.
• Alternatively, individuals and organizations can email the ONDCP directly at ondcp@candw.ag.

Why Reporting Financial Crime Matters

Reporting financial crime in Antigua and Barbuda is an important step towards protecting the integrity of the financial system and preventing illicit activities from taking root. By knowing how to report suspicious transactions and money laundering schemes, citizens, businesses, and financial institutions can play a vital role in maintaining a secure economic environment.

Conclusion

In conclusion, reporting financial crime is crucial for maintaining a safe and trustworthy economy. If you suspect any suspicious activity or have information regarding financial crimes, don’t hesitate to contact the ONDCP. Your contribution will help safeguard the integrity of Antigua and Barbuda’s financial system and prevent illicit activities from taking root.