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...