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I certify that I am authorised to sign for the Account Holder in respect of all the account(s) to which this form relates.
I declare that all statements made in this declaration are, to the best of my knowledge and belief, correct and complete. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
I undertake to advise [the Financial Institution/insert FI’s name] within [XX] days of any change in circumstances which affects the tax residency status of the Account Holder identified in Part 1 of this form or causes the information contained herein to become incorrect or incomplete (including any changes to the inf... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Signature:* ________________________________________________ Print name:* ________________________________________________ Date:* (dd/mm/yyyy) ________________________________________________ Note: Please indicate the capacity in which you are signing the form (for example ‘Authorised Officer’).
If signing under a pow... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Capacity: * ____________________________________________ INTERNAL - Page 6 of 12 Appendix – Summary Descriptions of Select Defined Terms Note: These are selected summaries of defined terms provided to assist you with the completion of this form.
Further details can be found within the OECD “Common Reporting Standard f... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
This can be found at the OECD automatic exchange of information portal.
If you have any questions then please contact your tax adviser or domestic tax authority.
“Account Holder” The “Account Holder” is the person listed or identified as the holder of a Financial Account by the Financial Institution that maintains th... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Thus, for example, if a trust or an estate is listed as the holder or owner of a Financial Account, the trust or estate is the Account Holder, rather than the trustee or the trust’s owners or beneficiaries.
Similarly, if a partnership is listed as the holder or owner of a Financial Account, the partnership is the Acco... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
A person, other than a Financial Institution, holding a Financial Account for the benefit or account of another person as agent, custodian, nominee, signatory, investment advisor, or intermediary, is not treated as holding the account, and such other person is treated as holding the account.
“Active NFE” An NFE is an ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
In summary, those criteria refer to: active NFEs by reason of income and assets; publicly traded NFEs; Governmental Entities, International Organisations, Central Banks, or their wholly owned Entities; NFEs that are liquidating or emerging from bankruptcy; treasury centres that are members of a nonfinan... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
holding NFEs that are members of a nonfinancial group; start-up NFEs; An entity will be classified as Active NFE if it meets any of the following criteria: a) b) c) less than 50% of the NFE’s gross income for the preceding calendar year or other appropriate reporting period is passive income and less than 50% of the as... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
continue or recommence operations in a business other than that of a Financial Institution; the NFE primarily engages in financing and hedging transactions with, or for, Related Entities that are not Financial Institutions, and does not provide financing or hedging services to any Entity that is not a Related Entity, p... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Note: Certain entities (such as U.S.
Territory NFFEs) may qualify for Active NFFE status under FATCA but not Active NFE status under the CRS.
“Control” “Control” over an Entity is generally exercised by the natural person(s) who ultimately has a controlling ownership interest (typically on the basis of a certain perc... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
25%)) in the Entity.
Where no natural person(s) exercises control through ownership interests, the Controlling Person(s) of the Entity will be the natural person(s) who exercises control of the Entity through other means.
Where no natural person(s) is/are identified as exercising control of the Entity through ownersh... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Controlling Person(s)” “Controlling Persons” are the natural person(s) who exercise control over an entity.
Where that entity is treated as a Passive Non-Financial Entity (“Passive NFE”) then a Financial Institution is required to determine whether or not these Controlling Persons are Reportable Persons. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
This definition corresponds to the term “beneficial owner” described in Recommendation 10 and the Interpretative Note on Recommendation 10 of the Financial Action Task Force Recommendations (as adopted in February 2012). | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
In the case of a trust, the Controlling Person(s) are the settlor(s), the trustee(s), the protector(s) (if any), the beneficiary(ies) or class(es) of beneficiaries, or any other natural person(s) exercising ultimate effective control over the trust (including through a chain of control or ownership). | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Under the CRS the settlor(s), the trustee(s), the protector(s) (if any), and the beneficiary(ies) or class(es) of beneficiaries, are always treated as Controlling Persons of a trust, regardless of whether or not any of them exercises control over the activities of the trust. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
INTERNAL - Page 8 of 12 Where the settlor(s) of a trust is an Entity then the CRS requires Financial Institutions to also identify the Controlling Persons of the settlor(s) and when required report them as Controlling Persons of the trust.
In the case of a legal arrangement other than a trust, “Controlling Person(s) m... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Custodial Institution” The term “Custodial Institution” means any Entity that holds, as a substantial portion of its business, Financial Assets for the account of others. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
This is where the Entity’s gross income attributable to the holding of Financial Assets and related financial services equals or exceeds 20% of the Entity’s gross income during the shorter of: (i) the three-year period that ends on 31 December (or the final day of a non-calendar year accounting period) prior to the yea... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
"Depository Institution" The term “Depository Institution” means any Entity that accepts deposits in the ordinary course of a banking or similar business.
“FATCA” FATCA stands for the U.S. provisions commonly known as the Foreign Account Tax Compliance Act, which were enacted into U.S. law as part of the Hiring Incent... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
FATCA creates a new information reporting and withholding regime for payments made to certain non-U.S. financial institutions and other non-U.S. entities.
“Entity” The term “Entity” means a legal person or a legal arrangement, such as a corporation, organisation, partnership, trust or foundation.
This term covers any... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
a natural person).
“Financial Institution” The term “Financial Institution” means a “Custodial Institution”, a “Depository Institution”, an “Investment Entity”, or a “Specified Insurance Company”.
Please see the relevant domestic guidance and the CRS for further classification definitions that apply to Financial Inst... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
"Investment Entity” The term “Investment Entity” includes two types of Entities: (i) an Entity that primarily conducts as a business one or more of the following activities or operations for or on behalf of a customer: Trading in money market instruments (cheques, bills, certificates of deposit, derivatives, etc. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
); foreign exchange; exchange, interest rate and index instruments; transferable securities; or commodity futures trading; Individual and collective portfolio management; or Otherwise investing, administering, or managing Financial Assets or money on behalf of other persons.
Such activities or operations do not in... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
(ii) ”The second type of “Investment Entity” (“Investment Entity managed by another Financial Institution”) is any Entity the gross income of which is primarily attributable to investing, reinvesting, or trading in Financial Assets where the Entity is managed by another Entity that is a Depository Institution, a Custod... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
INTERNAL - Page 9 of 12 “Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution” The term “Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution” means any Entity the gross income of which is primarily attributable ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Investment Entity managed by another Financial Institution” ”An Entity is “managed by” another Entity if the managing Entity performs, either directly or through another service provider on behalf of the managed Entity, any of the activities or operations described in clause (i) above in the definition of ‘Investment ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Where an Entity is managed by a mix of Financial Institutions, NFEs or individuals, the Entity is considered to be managed by another Entity that is a Depository Institution, a Custodial Institution, a Specified Insurance Company, or the first type of Investment Entity, if any of the managing Entities is such another E... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Non-Reporting Financial Institution” A Non-Reporting Financial Institution” means any Financial Institution that is: a Governmental Entity, International Organisation or Central Bank, other than with respect to a payment that is derived from an obligation held in connection with a commercial financial activi... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Participating Jurisdiction” A “Participating Jurisdiction” means a jurisdiction with which an agreement is in place pursuant to which it will provide the information required on the automatic exchange of financial account information set out in the Common Reporting Standard and that is identified in a published list. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Participating Jurisdiction Financial Institution” The term “Participating Jurisdiction Financial Institution means (i) any Financial Institution that is tax resident in a Participating Jurisdiction, but excludes any branch of that Financial Institution that is located outside of that jurisdiction, and (ii) any branch ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Passive NFE” Under the CRS a “Passive NFE” means any NFE that is not an Active NFE.
An Investment Entity located in a Non-Participating Jurisdiction and managed by another Financial Institution is also treated as a Passive NFE for purposes of the CRS.
INTERNAL - Page 10 of 12 “Related Entity” An Entity is a “Related... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
For this purpose control includes direct or indirect ownership of more than 50% of the vote and value in an Entity.
“Reportable Account” The term “Reportable Account” means an account held by one or more Reportable Persons or by a Passive NFE with one or more Controlling Persons that is a Reportable Person.
“Reportab... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Reportable Jurisdiction Person” A Reportable Jurisdiction Person is an Entity that is tax resident in a Reportable Jurisdiction(s) under the tax laws of such jurisdiction(s) - by reference to local laws in the country where the Entity is established, incorporated or managed. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
An Entity such as a partnership, limited liability partnership or similar legal arrangement that has no residence for tax purposes shall be treated as resident in the jurisdiction in which its place of effective management is situated.
As such if an Entity certifies that it has no residence for tax purposes it should ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Dual resident Entities may rely on the tiebreaker rules contained in tax conventions (if applicable) to determine their residence for tax purposes. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“Reportable Person” A “Reportable Person” is defined as a “Reportable Jurisdiction Person”, other than: a corporation the stock of which is regularly traded on one or more established securities markets; any corporation that is a Related Entity of a corporation described in clause (i); a Governmental Entity... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Instead, such Investment Entities are treated as Passive NFE’s.)
“Resident for tax purposes” Each jurisdiction has its own rules for defining tax residence, and jurisdictions have provided information on how to determine whether an entity is tax resident in the jurisdiction on the OECD automatic exchange of informatio... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Generally, an Entity will be resident for tax purposes in a jurisdiction if, under the laws of that jurisdiction (including tax conventions), it pays or should be paying tax therein by reason of his domicile, residence, place of management or incorporation, or any other criterion of a similar nature, and not only from ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Dual resident Entities may rely on the tiebreaker rules contained in tax conventions (if applicable) to solve cases of double residence for determining their residence for tax purposes.
An Entity such as a partnership, limited liability partnership or similar legal arrangement that has no residence for tax purposes sh... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
For additional information on tax residence, please talk to your tax adviser or see the OECD automatic exchange of information portal.
INTERNAL - Page 11 of 12 “Specified Insurance Company" The term “Specified Insurance Company” means any Entity that is an insurance company (or the holding company of an insurance comp... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
“TIN” (including “functional equivalent”) The term “TIN” means Taxpayer Identification Number or a functional equivalent in the absence of a TIN.
A TIN is a unique combination of letters or numbers assigned by a jurisdiction to an individual or an Entity and used to identify the individual or Entity for the purposes o... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
Some jurisdictions do not issue a TIN.
However, these jurisdictions often utilise some other high integrity number with an equivalent level of identification (a “functional equivalent”).
Examples of that type of number include, for Entities, a Business/company registration code/number.
INTERNAL - Page 12 of 12 | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500001337.pdf | https://ird.gov.ag/wp-content/uploads/2022/02/CRS_ENTITIES_Self-Cert_Form.pdf |
LAWS OF ANTIGUA AND BARBUDA Motor Vehicles (Control of Hire) (CAP.
286 1 CHAPTER 286 THE MOTOR VEHICLES (CONTROL OF HIRE) ACT Arrangement of Sections Section 1.
Short title.
2.
Interpretation.
3.
Permits to hire required.
4.
Regulations.
5.
Giving of false information.
6.
Penalty.
SCHEDULE.
MOTOR VEHICLES... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
2.
In this Act- Interpretation.
< I motor car" means a motor vehicle, other than a motor lorry the weight of which unladen exceeds three thousand six hundred pounds; I L motor lorry" means a motor vehicle constructed or adapted for the use of and used primarily for the conveyance or haulage of goods, merchandise or o... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
286) Motor Vehicles (Control of Hire) LAWS OF ANTIGUA AND BARBUDA "motor vehicle" means any mechanically propelled vehicle intended or adapted for use on roads; "the Minister" means the Minister of Government for the time being charged with the responsibility for the subject of Public Utilities.
Permits to hire requir... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
(1) Notwithstanding anything to the contrary con- tained in the Vehicles and Road Traffic Act, as amended, or in any regulations made thereunder, no person shall- (a) hire a motor car to any other person, or ( 6 ) permit his motor car to be hired to any other person, or (c) carry any other person in his motor car in co... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
(2) Any person desiring to obtain the issue to him of a permit as aforementioned shall make application, in duplicate, to the Minister through the Commissioner of Police who shall forward the original application to the Minister. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
The Minister on receipt of the application may either refuse to issue a permit, or may issue or cause to be issued on his behalf a permit, subject to such conditions as may be pre- scribed by regulations made under this Act, and to such further conditions as he may deem fit and proper to have endorsed thereon. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
Any person aggrieved, by the refusal of the Minister to grant him a permit, or by any condition endorsed on his permit, may, within fourteen days after he is notified in writing of such refusal, appeal to the Cabinet, and the decision of the Cabinet in the matter shall be final and shall not be questioned in any legal ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
(4) Until other forms are prescribed by regulations made under the provisions of this Act, the form of application for a permit shall be as set out in Form A of the Schedule, and LAWS OF ANTIGUA AND BARBUDA Motor Vehicles (Control of Hire) (CAP.
286 3 the form of permit shall be as set out in Form B of the Schedule. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
(5) Any person who, after the 15th day of January, 1962- ( a ) hires a motor car to another person, or ( b ) permits his motor car to be hired to another person, or (6) uses his motor car, in contravention of the provisions of subsection ( 1 ) or in contravention of any of the conditions of a permit issued under this s... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
(a) the form of permits, or application for a permit, to be used under this Act, (6) the fees to be charged for the issue of such permlts, (c) the conditions under and subject to which such permits may be issued.
(2) Regulations made under this Act may provide for the imposition of penalties, not exceeding one thousan... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
tion in his application for a permit shall be guilty of an of- fence against this Act.
6.
Any person found guilty of an offence against this Penalty.
Act shall be liable on summary conviction to a fine not exceeding three thousand dollars, and in addition thereto in respect of a continuing offence to a fine not exce... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
4 C A P .
286) M o t o r Vehicles (Control of Hire) LAWS OF ANTIGUA AND BARBUDA SCHEDULE Application for permit to hire vehicle under the Motor Vehicles (Control of Hire) Act ( T o be made out in duplicate) PARTICULARS Full name of owner or other person desiring a permit for vehicle to be hired.
........................ | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
Type of vehicle ................................................
Weight for licensing purposes ................................................
Insured with ................................................
Address ................................................
Number of policy ....................................... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
Date policy expires ................................................ .................................................................................. Signature of Owner or Signature of Person making application LAWS OF ANTIGUA AND BARBUDA Motor Vehicles (Control of Hire) (CAP.
286 5 Permit to hire vehicle under the ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
Date of issue of permit ................................................
Date of expiration of permit Description or type of vehicle Registered identification mark and number ................................................ ................................................ ................................................. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
Weight for licensing purposes Insured with Date of expiration of ................................................ ................................................ insurance policy ................................................
The above named person is hereby granted permission under section 3 of the above-mentioned... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
One copy to be delivered to the person named thereon, the other to be forwarded to the Commissioner of Police for record.
(To be completed if any fee is prescribed for the issue of the permit above-mentioned.)
The sum of .................... dollars .................... cents has been paid for this permit.
Treasury ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500004536.pdf | http://laws.gov.ag/wp-content/uploads/2018/08/cap-286.pdf |
ANTIGUA AND BARBUDA COMPANIES (AMENDMENT) ACT, 2022 No.
22 of 2022 [Published in the Official Gazette Vol.
XLII No.41 dated 4th August, 2022.]
Printed at the Government Printing Office, Antigua and Barbuda, By Noel F. Abraham, Government Printer — By Authority, 2022.
235—7.22 Price 3.65] Companies (Amendment) Act, ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Short Title ..................................................................................................................................... 4 2.
Interpretation ................................................................................................................................ 4 3. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
.... Amendment of section 194-Annual returns by a company incorporated under the Companies Act .................................................................................................................................................... 5 4.
Amendment of section 194A- Annual attestation on beneficial ownership ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Amendment of section 344 – Registering external companies ..................................................... 6 6.
Insertion of section 344A – Registering a company incorporated under the International Business Corporations Act, Cap.
222 as an external company .......................................................... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Amendment of section 356 – Returns .......................................................................................... 7 9.
Insertion of section 356B- Annual attestation by a registered external company ......................... 8 10.
Amendment of section 543 – Definition of technical words ...................... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Amendment of section 598 – Who may file a Plan .................................................................... 8 Companies (Amendment) Act, 2022 4 No.
22 of 2022 [ L.S.]
I Assent, Rodney Williams, Governor-General.
28th July, 2022.
ANTIGUA AND BARBUDA COMPANIES (AMENDMENT) ACT, 2022 No.
22 of 2022 AN ACT to a... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Short Title This Act may be cited as the Companies (Amendment) Act, 2022 2.
Interpretation In this Act- “principal Act” means the Companies Act, 1995 No.
18 of 1995 No.
22 of 2022 5 Companies (Amendment) Act, 2022 3.
Amendment of section 194-Annual returns by a company incorporated under the Companies Act The princ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Annual returns by a company incorporated under the Companies Act (1) A company shall, in each year, and not later than 30 days after the anniversary date of its incorporation under this Act or continuance under the former Act, send to the Registrar of Companies a return in the prescribed form containing the prescribed ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
(2) A director, or officer of the company shall certify the contents of every return made under this section.
(3) If the company fails to comply with subsection (1), the Registrar may levy a penalty on the company as prescribed by Regulations.” 4.
Amendment of section 194A- Annual attestation on beneficial ownership ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Annual attestation on beneficial ownership and control of a company (1) A company shall, in each year, and not later than 30 days after the anniversary date of its incorporation under this Act or continuance under the former Act, send to the Registrar of Companies, an attestation on the beneficial ownership and control... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
(2) The Annual Attestation shall include the following – (a) the name and address of any person who owns five percent or more of the total voting rights of the company; (b) where there is a nominee, the name and address of the ultimate beneficial owner for whom a person holds the shares or their ownership interest; (c)... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
(3) Any company that wilfully fails to file an attestation report on beneficial ownership is liable to an administrative penalty of $5,000 and for a further penalty of $5,000 for each day of default.
Companies (Amendment) Act, 2022 6 No.
22 of 2022 (4) The administrative penalty levied pursuant to this section shall ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Amendment of section 344 – Registering external companies Section 344 of the principal Act is amended in subsection (1) by inserting a comma immediately after the words “an external company” and by inserting before the word “shall” the following words “not being a company incorporated under the International Business C... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
222 as an external company The principal Act is amended by inserting after section 344 the following new section - “344A.
Registering a company incorporated under the International Business Corporations Act, Cap.
222 as an external company (1) In order to register under this Act, an external company that was incorpor... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
222 shall file the following documents with the Registrar of Companies: (a) Certificate of Authorization from the Financial Services Regulatory Authority; (b) A statement containing: (i) the name of the company; (ii) the date of its incorporation; (iii) the particulars of its corporate instruments; (iv) the extent, if ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
22 of 2022 7 Companies (Amendment) Act, 2022 (2) The statement under subsection (1) shall be accompanied by – (a) (b) (c) (d) a statutory declaration by a director or officer of the company that verifies on behalf of the company that the particulars set out in the statement are true and correct; a copy of the corporate... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
(3) All rules and regulations applicable to an external company shall be applicable to a company registered under the International Business Corporations Act that has been registered under this Act.” 7. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Amendment of section 346 – Attorney of company Section 346 of the principal Act is amended as follows – (a) in subsection (1) thereof by inserting a comma “,” immediately after the words “an external company” and by inserting before the word “shall” the following words “not being a company incorporated under the Intern... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
222,” (b) by inserting after subsection (3) the following new subsection: “(4) Service of process in all suits and proceedings by or against an external company that is also a company registered under the International Business Corporations Act and all lawful notices to the company shall be done on the registered offic... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Amendment of section 356 – Returns The principal Act is amended by repealing section 356 thereof and replacing it as follows – “356.
Returns (1) An external company shall, in each year, and not later than 30 days after the anniversary date of its registration under this Act or continuance under the former Act, send to... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
(2) A Director or officer of the external company shall certify the contents of any return made under this section.
Companies (Amendment) Act, 2022 8 No.
22 of 2022 (3) The Registrar may – (a) (b) levy a penalty against the external company; or strike the external company off the register of external companies, if it... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Insertion of section 356B- Annual attestation by a registered external company The principal Act is amended by inserting immediately after section 356A the following new section – “356B. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Annual attestation by a registered external company (1) An external company shall, in each year, and not later than 30 days after the anniversary date of its registration as an external company under this Act or the former Act, send to the Registrar of Companies an annual attestation in the prescribed form containing t... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
(2) A director or officer of an external company, shall certify the contents of any return made under this section.
(3) If a company fails to comply with subsection (1), the company shall pay to Registrar a penalty of $100.00 for late filing and thereafter the Registrar shall levy on the company $100.00 for every nine... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
(4) The Registrar may strike off the register the name of an external company that remains in default of filing annual returns after giving thirty days’ notice to the company, and the name of such company may be reinstated in the register on payment of the prescribed fee for reinstatement of the company, and all the un... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
Amendment of section 543 – Definition of technical words Section 543 of the principal Act is amended by repealing the definition of “external company” and replacing it with the following: “external company” means any firm or other body of persons, whether incorporated or unincorporated, that is formed under the laws of... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
222 and has been registered under this Act, with the approval of the Financial Services Regulatory Authority, for the purpose of trading or providing services within the jurisdiction of Antigua and Barbuda; 11.
Amendment of section 598 – Who may file a Plan Section 598 of the principal Act is amended as follows: No. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
22 of 2022 9 Companies (Amendment) Act, 2022 (a) by repealing subsection (4) thereof and replacing it as follows – “(4) Subject to subsection (5) any party in interest may apply to the court to extend the 120- day period or the 180-day period referred to in this section notwithstanding that the 120-day period or the 18... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
in subsection (6) by repealing the words “20 months” and replacing this with the words “30 months”.
Passed the House of Representatives on The 31st day of May, 2022.
Passed the Senate on the 19th day of July, 2022.
Gerald Watt, Q.C., Speaker.
Alincia Williams-Grant, President.
A. Peters, Clerk to the House of Repr... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500017239.pdf | http://laws.gov.ag/wp-content/uploads/2023/05/No.-22-of-2022-Companies-Amendment-Act-2022.pdf |
C E L E B R A T I N G 1 2 0 Y E A R S O F P A H O Looking forward, leaving no one behind. | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500025713.pdf | https://health.gov.ag/wp-content/uploads/2023/02/pahoaccordioncalendar2023en.pdf |
JANUARY 29 30 World Leprosy Day World Neglected Tropical Diseases Day MARCH MAY 4 15 World Cancer Day International Childhood Cancer Day FEBRUARY 3 4 8 9 4-11 22 24 World Birth Defects Day World Obesity Day International Women's Day World Kidney Day Salt Awareness Week World Water Day World Tuberculosis Day World Healt... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500025713.pdf | https://health.gov.ag/wp-content/uploads/2023/02/pahoaccordioncalendar2023en.pdf |
Washington DC 20037 2023 | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500025713.pdf | https://health.gov.ag/wp-content/uploads/2023/02/pahoaccordioncalendar2023en.pdf |
Terrorist Property Report (Section 34 of the Prevention of Terrorism Act 2005) FORM 3 Use this form to make reports on Terrorist Property to the Director of the ONDCP.
A financial institution should use this form to: (1) Report that it is in possession or control of terrorist property; or (2) Make a quarterly report st... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
“Terrorist” means a person or group designated as a “specified entity” by the Minister of Foreign Affairs or the Attorney General.
“Terrorist property” means funds or property that belongs to or is held on behalf of or for the benefit of a terrorist or financier of terrrorism.
“Financial institution” means (a) a commerc... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
Submit this form when completed to The Director, ONDCP Headquarters, P.O.
Box W827, Camp Blizard, Antigua PART A – Reporting Financial Institution 1.
Name 2.
Street Address ................................................................................................................... ............................... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
3.
City/Town ....................................... 4.
State/Province ................................ 5.
Post code ......................... 6.
Country .................................................................................................... 7.
Type of financial institution ............................... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
Fax ............................... 10.
Email ................................................................................................................... PART B – Reporting Period 11.
This report is for the following period: a. January to March b. April to June c. July to September d. October to December Year... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
PART C – Checks Made of Specified Entities 12.The financial institution named in Part A has over the reporting period made itself aware of the names and identification details of specified entities (terrorists and terrorist organizations) pub- lished in the source(s) ticked below and compared them to the identities of its ... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
The following are the results of the checks made in Part C (tick/select all appropri- ate boxes and buttons): (1) A match with the identity of a specified entity was found in the customer database.
(a) A suspicious activity report was filed in relation to the customer or entity.
(b) A suspicious activity report is bein... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
(2) A suspicious transaction was detected indicating possible links to a speci- fied entity or terrorism financing.
(a) A suspicious activity report was filed in relation to the customer or entity.
(b) A suspicious activity report is being prepared and will be filed in relation to the customer or entity on the Suspicious... | Gender Based violence- Violence Against Women | Honor killing | Antigua and Barbuda | https://docs-lawep.s3.us-east-2.amazonaws.com/1694500043029.pdf | https://ondcp.gov.ag/wp-content/uploads/2014/05/directive_no_4_of_2011.pdf |
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