| |
| About Us |
| Objectives |
| Members |
| Training Opportunities |
| Application Form |
| ABCA Forum |
| Contact ABCA |
| 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. |
| 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 The ABCA Educational Committee is partnering with FIBA and CAB to provide FIBA AMLCA Certification and FATCA Implementation Training May 22-24, 2013. Click here for more information.
USEFUL LINKS 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
|