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...
FATF Notes the Cayman Islands’ Continuous Progress

FATF Notes the Cayman Islands’ Continuous Progress

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...
Cayman Presents to FATF on Final AML Recommended Action

Cayman Presents to FATF on Final AML Recommended Action

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...