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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...

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Beneficial Ownership Consultation: The Ministry of Financial Services asks industry associations, and the general public, to respond to its consultation paper titled Enhancement of the Beneficial Ownership Framework. Responses are due before Monday, 4 October.  Read the consultation paper here