FATF Completes Onsite Visit of the Cayman Islands

FATF Completes Onsite Visit of the Cayman Islands

The onsite visit marked a significant milestone in the Cayman Islands’ ongoing efforts to demonstrate the effectiveness and sustainability of its anti-money laundering and countering the financing of terrorism (AML/CFT) framework in combatting financial crimes....
Cayman Presents AML Progress to FATF in Mexico

Cayman Presents AML Progress to FATF in Mexico

Cayman officials are meeting with the Americas Joint Group (Joint Group), a sub-working group of the FATF’s International Co-operation Review Group (ICRG), on 3-5 May regarding the FATF’s final recommended action for the Cayman Islands. The discussions are part of the...