Sep 7, 2022 | Media Release
The Cayman delegation will engage with the Americas Joint Group (Joint Group), a sub-working group of the FATF’s International Co-operation Review Group (ICRG), during a face-to-face meeting on Thursday, 8 September, in Nicaragua. The face-to-face meeting...
Jan 24, 2022 | Media Release
By progressing to completion the Financial Action Task Force plan, thereby addressing remaining AML issues with our regime, the Cayman Islands intends to be removed from the list of jurisdictions the FATF is monitoring for AML effectiveness; and from an expected...
Dec 16, 2020 | Media Release
The Virtual Asset (Service Providers) (Amendment) Bill, 2020, Companies (Amendment) (No. 3) Bill, 2020, and the Property (Miscellaneous Provisions) (Amendment) Bill, 2020 were presented by the Minister of Financial Services, the Hon. Tara Rivers. The Virtual...
