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About ABCA

The Antigua and Barbuda (Financial Services) Compliance Association (ABCA) aims at promoting, educating and enhancing a compliance culture to combat money laundering and terrorist financing within our financial institutions.

ABCA RELEASE - 22 JUNE 2010

 
 
Mission Statement

The mission of ABCA is to serve Antigua and Barbuda's financial service organisations and the Antigua and Barbuda financial marketplace by advancing their compliance with Antigua and Barbuda legislative environment, thereby enhancing public trust in and better ensuring the integrity of, the expanding Antigua and Barbuda financial services industry.



By-Laws

A copy of ABCA's By-Laws can be downloaded here.


Articles of Incorporation

A copy of the Articles of Incorporation can be downloaded here.


 

NEWS UPDATES

CRCA PRESS RELEASE - Part 1
CRCA Conference 2016 examines critical issues facing compliance professionals today

CRCA PRESS RELEASE - Part 2
Conference to examine state of the art topics and issues by leading edge speakers in the compliance sector

 

USEFUL LINKS
ONDCP

FSRC

Caribbean Principles

CFATF - Caribbean Financial Action Task Force

FATF - Financial Action Task Force

FIBA - Florida International Bankers Association - Updated regularly with seminars and specials for ABCA Members