Registrar Assesses NPO as Low Risk for Terrorist Financing

Registrar Assesses NPO as Low Risk for Terrorist Financing

Mar 19, 2020 | Media Release

The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities. The Registrar’s assessment is included in Cayman’s response to the CFATF (Caribbean...