Cayman Satisfies FATF Action Plan; Onsite Visit Authorised

Cayman Satisfies FATF Action Plan; Onsite Visit Authorised

Grand Cayman, 23 June 2023 – Having now fully satisfied the action plan given by the Financial Action Task Force (FATF), the Cayman Islands is eligible to be removed from the list of countries the FATF is monitoring for deficiencies in their anti-money laundering and...
Summer Deadline Approaches for Expiring Liquor Licence Holders

Summer Deadline Approaches for Expiring Liquor Licence Holders

Applications will be heard at the Grand Cayman Liquor Licensing Board’s annual meeting on 1 September. Renewals can be submitted online or in person, along with the relevant fees, at DCI’s counter on the first floor of the Government Administration...
Financial Services Ministry Delegation Meets EU Stakeholders

Financial Services Ministry Delegation Meets EU Stakeholders

Grand Cayman, 20 June 2023 – Exchanging policy updates on anti-money laundering (AML), tax cooperation and industry sectors, while also forging deeper, proactive engagement with European stakeholders, were key outcomes of meetings between EU stakeholders and a...
Government Delegations to Attend the FATF Plenary, EU Meetings

Government Delegations to Attend the FATF Plenary, EU Meetings

Grand Cayman, 9 June 2023 – The Cayman Islands will address the Financial Action Task Force (FATF) Plenary this month, as part of the process for being removed from the FATF’s list of jurisdictions being monitored for anti-money laundering and countering the...