Sanctions:

None

FAFT list of AML Deficient Countries

Yes

Higher Risk Areas:

 

Non - Compliance with FATF 40 + 9 Recommendations

US Dept of State Money Laundering Assessment

Not on EU White list equivalent jurisdictions

Offshore Finance Centre

Medium Risk Areas:

Failed States Index (Political Issues)(Average Score)

 

SUMMARY
ANTIGUA
  ANTI-MONEY LAUNDERING      SANCTIONS      CORRUPTION      INVESTMENT CLIMATE     TAX   
  
KnowYourCountry
HOME      ABOUT      TERMS      FAQS      CONTACT
This is my page