Tag: Karen Stephen-Dalton

Minister in Europe to tackle grey list issue

Minister in Europe to tackle grey list issue

| 13/06/2023 | 35 Comments

(CNS): Minister André Ebanks departed for Europe this weekend, heading a local delegation in the battle to finally get the Cayman Islands removed from the FATF grey list at a meeting in Paris next week. If he succeeds, this jurisdiction will likely also be removed from the European Union AML List in October.

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