Antigua and Barbuda (AG)

Jurisdiction Overview

IDQuestionAnswer
360 *Are there criminal sanctions, custodial sentencing or any other statutory sanctions for breaches of banking secrecy? Unknown
 Data Date: 2015

Notes

 
Section 178(1) of the Banking Act provides that no person who has acquired knowledge in his capacity shall disclose to any person or government authority the identity, assets, liabilities, transactions or other information in respect of a customer. However, it is not clear what sanction is imposed as a result of violation of this section.

Sources

http://legalaffairs.gov.ag/pdf/bills/Banking_act_2015.pdf