Archive for July 18th, 2024
Registrar to help churches navigate risk assessment
(CNS): As local authorities work on the latest Cayman Islands National Risk Assessment of its AML/CFT/CPF (anti-money laundering, countering the financing of terrorism, and countering proliferation financing) regime, the Registrar of Non-Profit Organisations (NPOs) has been preparing local charities with outreach sessions for their terrorist financing risk assessments. With only a few months until the […]
Sea Elephant repairs still under review
(CNS): The oil tanker that ran aground on Cayman Brac earlier this month remains in Cayman waters as officials continue their investigations into the vessel’s state of repair. A release from the Maritime Authority of the Cayman Islands said it had begun a follow-up inspection of the Sea Elephant, which is anchored off the George […]
