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...
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...
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...