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Antigua and Barbuda has reinforced its financial oversight framework with the completion of a two-day workshop on the Financial Action Task Force’s (FATF) revised standards and methodology.
The training, hosted by the National Oversight Committee on Financial Action (NOCFA) on 27–28 October at the John E. St. Luce Finance & Conference Centre, brought together 71 officials from key agencies, including the Attorney General’s Chambers, ONDCP, FSRC, ECCB, Police, Customs, Immigration and Defence Force.
Experts from the Caribbean Financial Action Task Force (CFATF) led sessions on updated global standards for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF).
Foreign Affairs Minister E.P. Chet Greene described the initiative as essential to maintaining a transparent financial system, while NOCFA Chairman Lt. Col. Edward Croft said it marked a “strategic step” in preparing for the upcoming 5th Round Mutual Evaluation.
The workshop forms part of ongoing efforts to enhance inter-agency coordination and ensure Antigua and Barbuda meets international compliance obligations.
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Strengthens Financial Integrity my big toe, what’s the use when you all are doing all in your power to sweep VEHICLE GATE under the carpet, with the shitty excuse of not wanting to name and shame, it’s all about wanting these crooks to still vote ABLP next election. You people in Cabinet are much worse than them. Remember the upholders are much worse than the thieves