Tag: European Commission

Cayman escapes Europe’s dirty money list

Cayman escapes Europe’s dirty money list

| 15/02/2019 | 9 Comments

(CNS): The Cayman Islands Government was able to breathe a sigh of relief this week when the European Commission revealed its revised blacklist of countries with what it considers weak anti-money laundering and terrorist financing regimes. This jurisdiction avoided the list of 23 countries, along with all of the British Overseas Territories with financial centres. But […]

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