May 5, 2023 | Media Release
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...
Feb 24, 2023 | Media Release
Grand Cayman, 24 February 2023 – The Cayman Islands is pleased that the FATF has duly noted our continuous progress toward completing the final recommended action regarding investigations and prosecutions of money laundering cases. “Our aim is to demonstrate...
Jan 13, 2023 | Media Release
Grand Cayman, 13 January 2023 – Led by the Attorney General, the Hon. Samuel Bulgin, KC; and the Minister of Financial Services and Commerce, the Hon. André Ebanks, a Cayman Islands delegation has updated a Financial Action Task Force (FATF) review group on our...
Oct 21, 2022 | Media Release
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...
Oct 17, 2022 | Media Release
Minister of Financial Services and Commerce, the Hon. André Ebanks; and the Director of the Anti-Money Laundering Unit, Francis Arana, are attending the plenary. Before the update is announced, they will take the opportunity to address and engage with the...
