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Antigua and Barbuda

Section 4. Corruption and Lack of Transparency in Government

The law provides criminal penalties for corruption by officials, but the government did not implement the law effectively. Media reported several allegations of corruption against officials during the year. Officials sometimes engaged in corrupt practices with impunity.

Corruption: Media and private citizens reported government corruption was widespread and endorsed at the highest levels of government. In September, Prime Minister Browne and a prominent member of his political party traded public and specific accusations of corruption in government procurement and other areas that neither person refuted. The Citizenship by Investment Program was a critical source of government revenue, but its lack of transparency fueled citizen concerns concerning oversight and corruption.

Financial Disclosure: The law requires elected public officials to disclose all income, assets, and personal gifts received in the course of their public functions to the Integrity Commission. The disclosures are confidential. The commission has the power to investigate public officials without a formal complaint being filed.

Dominica

Section 4. Corruption and Lack of Transparency in Government

The law provides criminal penalties for corruption by officials, but the government implemented the law inconsistently. According to civil society representatives and members of the political opposition, officials sometimes engaged in corrupt practices with impunity.

Corruption: Local media and opposition leadership continued to raise allegations of corruption within the government, including in the Citizenship by Investment program.

Financial Disclosure: The law requires senior government officials to account annually for their income, assets, and gifts. All offenses under the law, including the late filing of declarations, are criminal offenses. The Integrity Commission generally reported on late submissions and on inappropriately completed forms but did not share financial disclosures with the Office of the Director of Public Prosecutions or the general public.

Saint Kitts and Nevis

Section 4. Corruption and Lack of Transparency in Government

The law provides criminal penalties for corruption by officials, and the government generally implemented the law effectively.

Corruption: Media and private citizens reported government corruption was occasionally a problem. Citizens expressed concern about the lack of financial oversight of revenues generated by the Citizenship by Investment (CBI) program. The government introduced security measures in 2018 to make the CBI process more transparent, and it began vetting investors. The government did not publicize the number of passports issued through CBI or the nationalities of the passport holders.

Financial Disclosure: Public officials are not subject to financial disclosure laws. The Financial Intelligence Unit and the police white-collar crime unit investigated reports of suspicious financial transactions, but these reports were not available to the public.

Saint Lucia

Section 4. Corruption and Lack of Transparency in Government

The law provides criminal penalties for corruption by officials, and the government generally implemented these laws, but not always effectively. There were isolated reports of government corruption during the year.

Corruption: There were no developments in any major corruption cases.

Financial Disclosure: High-level government officials, including elected officials, must make an annual disclosure of their financial assets to the Integrity Commission, a constitutionally established entity. While authorities do not publicize the disclosure reports filed by individuals, the commission submits a report to parliament each year. The commission publishes the names of noncompliant officials in the newspaper, and fines of up to 50,000 Eastern Caribbean dollars ($18,500) and up to five years’ imprisonment can be imposed for failing to file the disclosure.

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U.S. Department of State

The Lessons of 1989: Freedom and Our Future