Cayman Satisfies Another FATF Recommended Action; Delisting Now Within Range

Cayman Satisfies Another FATF Recommended Action; Delisting Now Within Range

This means that the Cayman Islands has satisfied 62 of 63 recommended actions in relation to improving our anti-money laundering and countering the financing of terrorism (AML/CFT) regime.   Importantly, it also moves the Cayman Islands much closer to being...
Financial Services Minister to Address FATF Plenary in Paris

Financial Services Minister to Address FATF Plenary in Paris

Minister of Financial Services and Commerce, the Hon. André Ebanks; and the Director of the Anti-Money Laundering Unit, Francis Arana, are attending the plenary. Before the update is announced, they will take the opportunity to address and engage with the...
Accountants and LLC Amendment Bills Passed in Parliament

Accountants and LLC Amendment Bills Passed in Parliament

The Accountants (Amendment) Bill, 2022 and the Limited Liability Companies (Amendment) Bill, 2022 were presented by the Minister for Financial Services and Commerce, the Hon. André Ebanks, with supporting remarks from the Parliamentary Secretary for Financial...