πŸ“Š Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
πŸ‡¦πŸ‡¬

Antigua and Barbuda

Caribbean β€’ ISO: AG
πŸ›οΈ St. John'sπŸ‘₯ 0.1MπŸ’° $1.8B GDP🏦 XCDβš–οΈ Constitutional MonarchyCARICOMCommonwealthOASUN
COMPOSITE RISK
28
LOW
42
Corruption
10
Sanctions
32
Trafficking
48
Shell Co.
22
Human Rts
35
Criminal
42
Financial
32
Narcotics
8
Terrorism
18
Cyber
10
Espionage
35
PEPs
19
Intel Categories
28
Overall Risk Score
36
Intel Entries
0
High/Critical Alerts

πŸ“‚ Intelligence Categories 19

βš–οΈ
Court Cases
Score: 28
Risk28 β€” LOW
πŸ“°
Negative News
Score: 30
Risk30 β€” LOW
πŸ’°
Corruption
Score: 42
Risk42 β€” MEDIUM
πŸ”«
Criminal Activity
Score: 35
Risk35 β€” LOW
🏦
Financial Crime
Score: 42
Risk42 β€” MEDIUM
πŸ’Š
Narcotics
Score: 32
Risk32 β€” LOW
πŸ‘€
PEPs
Score: 35
Risk35 β€” LOW
✊
Human Rights
Score: 22
Risk22 β€” LOW
🏒
Shell Companies
Score: 48
Risk48 β€” MEDIUM
⚠️
Trafficking
Score: 32
Risk32 β€” LOW
🚫
Sanctions
Score: 10
Risk10 β€” MINIMAL
πŸ’£
Terrorism
Score: 8
Risk8 β€” MINIMAL
🌐
Cyber Threats
Score: 18
Risk18 β€” MINIMAL
πŸ“‘
Espionage
Score: 10
Risk10 β€” MINIMAL
πŸ”₯
Hot Spots
Score: 8
Risk8 β€” MINIMAL
✈️
Travel Warnings
Score: 15
Risk15 β€” MINIMAL
πŸ—³οΈ
Political Stability
Score: 22
Risk22 β€” LOW
🌍
Environmental
Score: 28
Risk28 β€” LOW
🩺
Health Risk
Score: 28
Risk28 β€” LOW
🏠 Dashboard/βš–οΈ Court Cases
βš–οΈ
Court Cases
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 28 β€” LOW

βš–οΈ Intelligence Registry 2

#DescriptionScopeSeverityStatus
#1Commercial Dispute Resolution
Trade and investment disputes processed through Antigua and Barbuda's judicial and arbitration systems.
CommercialLowActive
#2Regulatory Enforcement Actions
Government regulatory bodies in Antigua and Barbuda pursuing compliance enforcement across financial and corporate sectors.
RegulatoryLowActive
🏠 Dashboard/πŸ“° Negative News
πŸ“°
Negative News
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 30 β€” LOW

πŸ“° Intelligence Registry 2

#DescriptionSourceSeverityStatus
#1Economic Reform Coverage
Media reporting on economic policy changes and reform implementation progress in Antigua and Barbuda.
EconomicLowActive
#2Civil Society Monitoring
NGOs and watchdog organizations reporting on governance and rights conditions in Antigua and Barbuda.
Civil SocietyLowActive
🏠 Dashboard/πŸ’° Corruption
πŸ’°
Corruption
Antigua and Barbuda β€” Caribbean
3 Entries Risk: 42 β€” MEDIUM

πŸ’° Intelligence Registry 3

#DescriptionSectorSeverityStatus
#1Anti-Corruption Enforcement Gaps
Anti-corruption agencies in Antigua and Barbuda face resource and independence challenges. Selective enforcement concerns documented.
InstitutionalMediumOngoing
#2International Anti-Corruption Cooperation
Antigua and Barbuda participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance.
InternationalLowActive
#3CPI Score: 58/100
Transparency International assessment. Antigua and Barbuda institutional integrity evaluation with reform recommendations.
IndexLowActive
🏠 Dashboard/πŸ”« Criminal Activity
πŸ”«
Criminal Activity
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 35 β€” LOW

πŸ”« Intelligence Registry 2

#DescriptionTypeSeverityStatus
#1Property Crime & Public Safety
Theft, burglary, and public safety concerns in Antigua and Barbuda. Law enforcement capacity assessment.
Property CrimeLowActive
#2Law Enforcement Capacity
Police and judiciary effectiveness in Antigua and Barbuda for crime prevention, investigation, and prosecution.
InstitutionalLowActive
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 42 β€” MEDIUM

🏦 Intelligence Registry 2

#DescriptionTypeSeverityStatus
#1Banking Sector AML Compliance
Financial institutions in Antigua and Barbuda assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening.
BankingLowActive
#2FATF/Regional Body Assessment
Antigua and Barbuda evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented.
AssessmentLowActive
🏠 Dashboard/πŸ’Š Narcotics
πŸ’Š
Narcotics
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 32 β€” LOW

πŸ’Š Intelligence Registry 2

#DescriptionTypeSeverityStatus
#1Precursor Chemical Control
Monitoring of precursor chemicals and diversion risks in Antigua and Barbuda. INCB compliance assessment.
PrecursorsLowActive
#2Counter-Narcotics Cooperation
Antigua and Barbuda participation in regional/international counter-narcotics operations and intelligence sharing.
CooperationLowActive
🏠 Dashboard/πŸ‘€ PEPs
πŸ‘€
PEPs
Antigua and Barbuda β€” Caribbean
4 Entries Risk: 35 β€” LOW

πŸ‘€ Intelligence Registry 4

PositionLevelPEPSanctionsRisk
Head of State / GovernmentExecutivePEPClearLow
Finance Minister / Central Bank GovernorFinancial AuthorityPEPClearLow
Defense / Security OfficialsMilitary/SecurityPEPClearLow
Judiciary β€” Senior JudgesJudicialPEPClearLow
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 22 β€” LOW

✊ Intelligence Registry 2

#DescriptionAreaSeverityStatus
#1Labor Rights & Worker Protection
ILO assessment of labor standards, collective bargaining, and worker safety conditions in Antigua and Barbuda.
LaborLowActive
#2Freedom House Score: 78/100
Free β€” Annual assessment of political rights and civil liberties in Antigua and Barbuda.
IndexLowActive
🏠 Dashboard/🏒 Shell Companies
🏒
Shell Companies
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 48 β€” MEDIUM

🏒 Intelligence Registry 2

#DescriptionAreaSeverityStatus
#1Corporate Registry Assessment
Evaluation of Antigua and Barbuda's company registration system for transparency, verification, and public accessibility.
RegistryLowActive
#2BO Reform Progress
Legislative and regulatory initiatives in Antigua and Barbuda toward beneficial ownership transparency. FATF alignment status.
ReformLowActive
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 32 β€” LOW

⚠️ Intelligence Registry 2

#DescriptionTypeSeverityStatus
#1Trafficking Prevention Programs
Antigua and Barbuda national action plan assessment. Prevention, protection, prosecution capacity. International cooperation.
PreventionLowActive
#2US TIP Report: Tier 2
US Department of State Trafficking in Persons assessment of Antigua and Barbuda. Minimum standards compliance evaluation.
AssessmentLowActive
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Antigua and Barbuda β€” Caribbean
1 Entries Risk: 10 β€” MINIMAL

🚫 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Antigua and Barbuda Sanctions Enforcement
Antigua and Barbuda's own sanctions implementation and enforcement capacity. International obligations compliance.
DomesticLowActive
🏠 Dashboard/πŸ’£ Terrorism
πŸ’£
Terrorism
Antigua and Barbuda β€” Caribbean
1 Entries Risk: 8 β€” MINIMAL

πŸ’£ Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1GTI Assessment
Global Terrorism Index evaluation of Antigua and Barbuda. Historical attack data, trend analysis, and threat projection.
IndexLowActive
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Antigua and Barbuda β€” Caribbean
1 Entries Risk: 18 β€” MINIMAL

🌐 Intelligence Registry 1

#DescriptionTargetSeverityStatus
#1Cyber Capacity & Governance
ITU Global Cybersecurity Index. Antigua and Barbuda's CERT/CSIRT capacity, legal framework, and international cooperation.
GovernanceLowActive
🏠 Dashboard/πŸ“‘ Espionage
πŸ“‘
Espionage
Antigua and Barbuda β€” Caribbean
1 Entries Risk: 10 β€” MINIMAL

πŸ“‘ Intelligence Registry 1

#DescriptionMethodSeverityStatus
#1Counter-Intelligence Capacity
Antigua and Barbuda's security/intelligence services assessment. CI capabilities and foreign interference detection.
CI CapacityLowActive
🏠 Dashboard/πŸ”₯ Hot Spots
πŸ”₯
Hot Spots
Antigua and Barbuda β€” Caribbean
1 Entries Risk: 8 β€” MINIMAL

πŸ”₯ Intelligence Registry 1

#DescriptionLocationSeverityStatus
#1Stability Monitoring
Ongoing stability assessment for Antigua and Barbuda. Early warning indicators and conflict prevention measures tracked.
MonitoringLowActive
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Antigua and Barbuda β€” Caribbean
4 Entries Risk: 15 β€” MINIMAL

✈️ Intelligence Registry 4

#Issuing CountryLevelAdvisoryUpdated
#1Canada (GAC)
Global Affairs Canada travel advisory for Antigua and Barbuda.
πŸ‡¨πŸ‡¦ CanadaLowLevel 1 β€” Exercise Normal Precautions
#2United States (State Dept)
US Department of State travel advisory for Antigua and Barbuda.
πŸ‡ΊπŸ‡Έ United StatesLowLevel 1 β€” Exercise Normal Precautions
#3United Kingdom (FCDO)
Foreign, Commonwealth & Development Office advisory for Antigua and Barbuda.
πŸ‡¬πŸ‡§ UKLowLevel 1 β€” Exercise Normal Precautions
#4Australia (DFAT)
Department of Foreign Affairs and Trade advisory for Antigua and Barbuda.
πŸ‡¦πŸ‡Ί AustraliaLowLevel 1 β€” Exercise Normal Precautions
🏠 Dashboard/πŸ—³οΈ Political Stability
πŸ—³οΈ
Political Stability
Antigua and Barbuda β€” Caribbean
2 Entries Risk: 22 β€” LOW

πŸ—³οΈ Intelligence Registry 2

#DescriptionIndicatorSeverityStatus
#1World Bank Governance Indicators
Antigua and Barbuda assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption.
WGILowActive
#2EIU Democracy Index
Antigua and Barbuda classification. Pluralism, civil liberties, political participation, political culture, functioning of government.
IndexLowActive
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Antigua and Barbuda β€” Caribbean
1 Entries Risk: 28 β€” LOW

🌍 Intelligence Registry 1

#DescriptionSectorSeverityStatus
#1ESG Investment Risk
Environmental, Social, and Governance risk assessment for investments in Antigua and Barbuda. Regulatory trends and disclosure requirements.
ESGLowActive
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Antigua and Barbuda β€” Caribbean
1 Entries Risk: 28 β€” LOW

🩺 Intelligence Registry 1

#DescriptionTypeSeverityStatus
#1Pandemic Preparedness Index
GHS Index and JEE evaluation of Antigua and Barbuda's capacity to prevent, detect, and respond to health emergencies.
PreparednessLowActive
🏠 Dashboard/πŸ“ˆ Risk Matrix

πŸ“Š Risk Breakdown 12 Categories

42
Corruption
10
Sanctions
32
Trafficking
48
Shell Co.
22
Human Rts
35
Criminal
42
Financial
32
Narcotics
8
Terrorism
18
Cyber
10
Espionage
35
PEPs

πŸ“‹ Assessment Summary

CategoryScoreLevelTrend
Corruption42MediumImproving ↑
Sanctions10LowStable ↔
Trafficking32LowStable ↔
Shell Co.48MediumImproving ↑
Human Rts22LowStable ↔
Criminal35LowStable ↔
Financial42MediumImproving ↑
Narcotics32LowStable ↔
Terrorism8LowStable ↔
Cyber18LowStable ↔
Espionage10LowStable ↔
PEPs35LowStable ↔
Β© 2026 Paradigm Intelligence Ltd. | CRIPβ„’ Country Risk Intelligence Platform
19 Intelligence Categories β€’ 36 Entries β€’ 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIPβ„’
❀️ Help Fight Human Trafficking
Support Larry Cameron's mission β€” 20,000+ victims rescued