The Financial Action Task Force (FATF) has released a report in regards to Antigua and Barbuda’s progress to enhance its measures to tackle money laundering and terrorist financing. The report states that Antigua and Barbuda is Compliant with 11 Recommendations and Largely Compliant on 25 Recommendations. Financial institutions should regularly re-assess the financial crime risks prevalent in the jurisdictions in which they operate in, or use an independent tool like Plenitude Compass to inform their view of country risk.

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