Grit and Commitment Gets the Cayman Islands Off the FATF List

Grit and Commitment Gets the Cayman Islands Off the FATF List

Grand Cayman, 27 October 2023 – The Cayman Islands – after two years of sustained hard work and engagement, both locally and internationally – is embracing today’s Financial Action Task Force’s (FATF) decision to remove us from its anti-money...
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....
Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime

Beneficial Ownership Transparency Bill to Advance Cayman’s AML/CFT Regime

This Bill, published late yesterday, aligns with the enhanced Recommendation 24 of the Financial Action Task Force (FATF) global standards, ensuring that competent authorities have access to adequate, accurate and current information on beneficial owners of companies....
Financial Services Ministry Delegation Meets EU Stakeholders

Financial Services Ministry Delegation Meets EU Stakeholders

Grand Cayman, 20 June 2023 – Exchanging policy updates on anti-money laundering (AML), tax cooperation and industry sectors, while also forging deeper, proactive engagement with European stakeholders, were key outcomes of meetings between EU stakeholders and a...
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...