EU AML Delisting Process Commenced; Cayman Removed from UK High Risk List

EU AML Delisting Process Commenced; Cayman Removed from UK High Risk List

Government has been informed that the EU Commission has published a delegated regulation this week regarding the removal of the Cayman Islands from its AML list. This document marks the first official step toward Cayman’s delisting from the EU AML list.  ...
EU Confirms No Additional AML/CFT Measures for Cayman

EU Confirms No Additional AML/CFT Measures for Cayman

Confirmation that the EU will not “top up” the FATF’s measures was provided in the EU’s letter to the Minister of Financial Services and Commerce, the Hon. AndrĂ© Ebanks. The letter, dated 17 May, was signed by the EU’s Department for...