Antigua and Barbuda (AG)

Jurisdiction Overview

IDQuestionAnswer
395 *What information has to be registered for those who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs, or incorporation numbers are always registered.
 Data Date: 2018

Notes

 
Names and addresses are registered (see note on ID[238]).

Sources

GF 2014: 44
 
FATF 2018: 169-170