Home > News > Laws and Regulations Related to the Cayman Islands’ Commitment to the EU
Laws and Regulations Related to the Cayman Islands’ Commitment to the EU

5 October 2020

In 2017 the Cayman Islands Government made a commitment to the EU, towards their goal of improving tax good governance.

Click the link below for more information

Laws and Regulations Related to the Cayman Islands’ Commitment to the EU

 

For more information, please contact financialservices@caymangov.ky

More News

Cayman Presents to FATF on Final AML Recommended Action

Cayman Presents to FATF on Final AML Recommended Action

Grand Cayman, 13 January 2023 – Led by the Attorney General, the Hon. Samuel Bulgin, KC; and the Minister of Financial Services and Commerce, the Hon. André Ebanks, a Cayman Islands delegation has updated a Financial Action Task Force (FATF) review group on our money-laundering investigations and prosecutions, to demonstrate the Cayman Islands’ capability and capacity for fighting financial crimes.