Stanford Victims Beware

According to the CAFT/GAFIC Antigua & Barbuda Ministerial Report dated 23 June 2008, entitled "Mutual Evaluation/Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism", the Attorney General is the competent person responsible for coordinating requests from overseas regulators and enforcement agencies. It further states:

"Concerning national cooperation and coordination, the role of the Attorney General's Office as policy makers is to assess and advise on the legal criteria on which cooperation and coordination are based. The Attorney General is a Minister of Government, and in this capacity he plays a direct role in shaping national cooperation and coordination policies. The Attorney General also serves as the central authority in money laundering and financing of terrorism matters."