Cayman Updates Our Money-Laundering Strategy

Cayman Updates Our Money-Laundering Strategy

Noting the work that already has been done to strengthen the Cayman Islands’ regime for anti-money laundering, countering the financing of terrorism, and countering the financing of proliferation, Government has put into action an updated plan that seeks to...
Cayman Contacts EU to Begin the Delisting Process

Cayman Contacts EU to Begin the Delisting Process

The Cayman Islands Government has already contacted EU officials to begin the process of being removed from the EU list of non-cooperative jurisdictions as soon as possible, which is understood to be October this year, said the Cayman Islands Premier, the Hon. Alden...

Cayman Government Responds to the Tax Justice Network

GRAND CAYMAN, Cayman Islands – The Cayman Islands Government notes the publication of the Tax Justice Network’s (TJN) latest secrecy index. Responding, the Chief Officer in the Cayman Islands Ministry of Financial Services, Dax Basdeo: “The Cayman Islands’s standards...