Category Archives: News

ABIIT praised for launching Anti-Money Laundering Certification

Lieutenant Col Edward Croft, Director of the Office of National Drug and Money Laundering Control Policy (ONDCP), has applauded the introduction of Anti-Money Laundering certification at ABIIT and stated that it is crucial for individuals to be certified in these fields.

The Director indicated that Antigua and Barbuda is underserviced with certified individuals in these key areas, and as the island is due to be re-evaluated by the Financial Action Task Force (FATF) having qualified personnel will ensure that the nation receives better ratings.

In 2015, The FATF commended the twin island state for making significant progress in addressing Money Laundering but warned that deficiencies in relation to legislation designed to prevent money laundering remain.

Education Minister Michael Browne also welcomed the program describing it as a monumental achievement and assured stakeholders of the Government’s commitment to its success.

The Antigua and Barbuda International Institute of Technology (ABIIT), through the Ministry of Education signed on as the official University Partner with the MLFC Institute in Florida.

Under the agreement ABIIT will offer certificate programs in the field of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes (FC).

ABIIT says that the online course will also be available in locally and regionally to the other OECS Countries.

The Course starts on January 21st and runs until the 12th of May at a cost of $1000USD for prospective students.

The partnership between the two institutions seeks to provide an avenue for nationals and professionals within the region to certify themselves in the field to fill positions locally, regionally, and internationally.

The partnership was announced on Monday morning and the new education certification was launched at the ABIIT campus.

The program will prepare students to enter a labour market segment which has suffered from a shortage of qualified candidates and will benefit the local economy as well as contribute to local growth.

Amnesty Deadline Extended

The Government of Antigua and Barbuda has extended the Amnesty period granted to non-nationals under the Immigration and Passport Act 2014 as amended.

It was disclosed that the new deadline of the Amnesty is 29th February, 2016.

According to Immigration officials, the extension is to allow the Department of Immigration to conclude the processing of applications received in 2015 and to further to extend to all non-nationals residing in Antigua and Barbuda illegally, the opportunity to regularize their status.

Affected Individuals are requested to apply to the Department of Immigration for regularization of their status on or before the 29th February, 2016.

The Immigration Department has indicated that it will enforce the provisions of the law by penalizing persons illegally residing in Antigua and Barbuda after the end of the Amnesty period.  This may include the Immigration Department applying for a Removal Order from the State.

Analysts Weigh in on Weston’s Comments

One of Antigua and Barbuda’s National Heroes has spoken in support of Senator Lennox Weston following remarks made pledging to clamp down on Syrian Dominance in Antigua and Barbuda.

The comments were made when Weston raised the matter of changing the tendering process to stop “the domination of Syrians” in the country which received backlash from members of the Syrian Community.

Regional Analyst Dr. David Hinds also voiced his support for the senator’s comments. He agreed with the focal point of Senator Weston and joined him in advocating for black empowerment.

Sir Viv said that he stands behind Senator Weston and hopes that he not only talks the talk, but actively pushes for black empowerment.

Hinds went on to say that issues like these must be publicly discussed as they have been ignored for too long which has caused the build up of these inequalities.