Tag: Financial Action Task Force

Cayman on FATF ‘grey list’ over AML compliance

Cayman on FATF ‘grey list’ over AML compliance

| 25/02/2021 | 76 Comments

(CNS): The Cayman Islands has fallen short of the necessary compliance standards and will be under increased observation by the Financial Action Task Force until it fulfills the requirements relating to its international financial obligations. Cayman has been added to the FATF’s grey list because of the failure by the authorities here to enforce the […]

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