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...