π Strategic Dashboard
Paradigm Intelligence Ltd.β Live Data
π¦π¬
Antigua and Barbuda
Caribbean β’ ISO: AG
ποΈ St. John'sπ₯ 0.1Mπ° $1.8B GDPπ¦ XCDβοΈ 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
π Intelligence Categories 19
βοΈ
Court Cases
Score: 28
Risk28 β LOW
π°
Negative News
Score: 30
Risk30 β LOW
π°
Corruption
Score: 42
Risk42 β MEDIUM
π«
Criminal Activity
Score: 35
Risk35 β LOW
π¦
Financial Crime
Score: 42
Risk42 β MEDIUM
π
Narcotics
Score: 32
Risk32 β LOW
π€
PEPs
Score: 35
Risk35 β LOW
β
Human Rights
Score: 22
Risk22 β LOW
π’
Shell Companies
Score: 48
Risk48 β MEDIUM
β οΈ
Trafficking
Score: 32
Risk32 β LOW
π«
Sanctions
Score: 10
Risk10 β MINIMAL
π£
Terrorism
Score: 8
Risk8 β MINIMAL
π
Cyber Threats
Score: 18
Risk18 β MINIMAL
π‘
Espionage
Score: 10
Risk10 β MINIMAL
π₯
Hot Spots
Score: 8
Risk8 β MINIMAL
βοΈ
Travel Warnings
Score: 15
Risk15 β MINIMAL
π³οΈ
Political Stability
Score: 22
Risk22 β LOW
π
Environmental
Score: 28
Risk28 β LOW
π©Ί
Health Risk
Score: 28
Risk28 β LOW
π Dashboard/βοΈ Court Cases
βοΈ
Court Cases
Antigua and Barbuda β Caribbean
2 Entries
Risk: 28 β LOW
βοΈ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Antigua and Barbuda's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Antigua and Barbuda pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
π Dashboard/π° Negative News
π°
Negative News
Antigua and Barbuda β Caribbean
2 Entries
Risk: 30 β LOW
π° Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Antigua and Barbuda. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Antigua and Barbuda. | Civil Society | Low | Active |
π Dashboard/π° Corruption
π°
Corruption
Antigua and Barbuda β Caribbean
3 Entries
Risk: 42 β MEDIUM
π° Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Antigua and Barbuda face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Antigua and Barbuda participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 58/100 Transparency International assessment. Antigua and Barbuda institutional integrity evaluation with reform recommendations. | Index | Low | Active |
π Dashboard/π« Criminal Activity
π«
Criminal Activity
Antigua and Barbuda β Caribbean
2 Entries
Risk: 35 β LOW
π« Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Antigua and Barbuda. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Antigua and Barbuda for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
π Dashboard/π¦ Financial Crime
π¦
Financial Crime
Antigua and Barbuda β Caribbean
2 Entries
Risk: 42 β MEDIUM
π¦ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Antigua and Barbuda assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Antigua and Barbuda evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
π Dashboard/π Narcotics
π
Narcotics
Antigua and Barbuda β Caribbean
2 Entries
Risk: 32 β LOW
π Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Antigua and Barbuda. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Antigua and Barbuda participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
π Dashboard/π€ PEPs
π€
PEPs
Antigua and Barbuda β Caribbean
4 Entries
Risk: 35 β LOW
π€ Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary β Senior Judges | Judicial | PEP | Clear | Low |
π Dashboard/β Human Rights
β
Human Rights
Antigua and Barbuda β Caribbean
2 Entries
Risk: 22 β LOW
β Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Antigua and Barbuda. | Labor | Low | Active |
| #2 | Freedom House Score: 78/100 Free β Annual assessment of political rights and civil liberties in Antigua and Barbuda. | Index | Low | Active |
π Dashboard/π’ Shell Companies
π’
Shell Companies
Antigua and Barbuda β Caribbean
2 Entries
Risk: 48 β MEDIUM
π’ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Antigua and Barbuda's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Antigua and Barbuda toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
π Dashboard/β οΈ Trafficking
β οΈ
Trafficking
Antigua and Barbuda β Caribbean
2 Entries
Risk: 32 β LOW
β οΈ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Antigua and Barbuda national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Antigua and Barbuda. Minimum standards compliance evaluation. | Assessment | Low | Active |
π Dashboard/π« Sanctions
π«
Sanctions
Antigua and Barbuda β Caribbean
1 Entries
Risk: 10 β MINIMAL
π« Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Antigua and Barbuda Sanctions Enforcement Antigua and Barbuda's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
π Dashboard/π£ Terrorism
π£
Terrorism
Antigua and Barbuda β Caribbean
1 Entries
Risk: 8 β MINIMAL
π£ Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Antigua and Barbuda. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
π Dashboard/π Cyber Threats
π
Cyber Threats
Antigua and Barbuda β Caribbean
1 Entries
Risk: 18 β MINIMAL
π Intelligence Registry 1
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Antigua and Barbuda's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
π Dashboard/π‘ Espionage
π‘
Espionage
Antigua and Barbuda β Caribbean
1 Entries
Risk: 10 β MINIMAL
π‘ Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Antigua and Barbuda's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
π Dashboard/π₯ Hot Spots
π₯
Hot Spots
Antigua and Barbuda β Caribbean
1 Entries
Risk: 8 β MINIMAL
π₯ Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Antigua and Barbuda. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
π Dashboard/βοΈ Travel Warnings
βοΈ
Travel Warnings
Antigua and Barbuda β Caribbean
4 Entries
Risk: 15 β MINIMAL
βοΈ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Antigua and Barbuda. | π¨π¦ Canada | Low | Level 1 β Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Antigua and Barbuda. | πΊπΈ United States | Low | Level 1 β Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Antigua and Barbuda. | π¬π§ UK | Low | Level 1 β Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Antigua and Barbuda. | π¦πΊ Australia | Low | Level 1 β Exercise Normal Precautions |
π Dashboard/π³οΈ Political Stability
π³οΈ
Political Stability
Antigua and Barbuda β Caribbean
2 Entries
Risk: 22 β LOW
π³οΈ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Antigua and Barbuda assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Antigua and Barbuda classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
π Dashboard/π Environmental
π
Environmental
Antigua and Barbuda β Caribbean
1 Entries
Risk: 28 β LOW
π Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Antigua and Barbuda. Regulatory trends and disclosure requirements. | ESG | Low | Active |
π Dashboard/π©Ί Health Risk
π©Ί
Health Risk
Antigua and Barbuda β Caribbean
1 Entries
Risk: 28 β LOW
π©Ί Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Antigua and Barbuda's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
π Dashboard/π Risk Matrix
π 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
π Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 42 | Medium | Improving β |
| Sanctions | 10 | Low | Stable β |
| Trafficking | 32 | Low | Stable β |
| Shell Co. | 48 | Medium | Improving β |
| Human Rts | 22 | Low | Stable β |
| Criminal | 35 | Low | Stable β |
| Financial | 42 | Medium | Improving β |
| Narcotics | 32 | Low | Stable β |
| Terrorism | 8 | Low | Stable β |
| Cyber | 18 | Low | Stable β |
| Espionage | 10 | Low | Stable β |
| PEPs | 35 | Low | Stable β |
Β© 2026 Paradigm Intelligence Ltd. | CRIPβ’ Country Risk Intelligence Platform
19 Intelligence Categories β’ 36 Entries β’ 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIPβ’