Archive for June 23rd, 2023

FATF visit to decide Cayman’s ‘grey’ list fate

FATF visit to decide Cayman’s ‘grey’ list fate

| 23/06/2023 | 25 Comments

(CNS): The Financial Action Task Force plenary session wrapped up in Paris on Friday, but the Cayman Islands is still on the FATF “grey” list, meaning that this jurisdiction’s measures to combat money laundering and terrorist financing (AML/CFT) remain under increased monitoring. Although Cayman has “substantially completed its action plan”, it will not be removed […]

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