Archive for October 22nd, 2022

Cayman still on FATF grey list over AML issues

Cayman still on FATF grey list over AML issues

| 22/10/2022 | 77 Comments

(CNS): The Cayman Islands remains on the Financial Action Task Force grey list while Nicaragua and Pakistan were removed following this week’s meeting in Paris to review the political commitment made by countries to meet the requirements needed to combat global financial crime. In a statement issued Friday, the FATF said that Cayman, which has […]

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