Oct 2023 This decision was announced on 27 October at the closing of the FATF’s plenary meetings in Paris, France. The FATF announcement confirmed that the Cayman Islands maintains a robust and effective anti-money...more
11/8/2023
/ AML/CFT ,
Anti-Money Laundering ,
Anti-Terrorism Financing ,
Beneficial Owner ,
Cayman Islands ,
Corporate Governance ,
Enforcement Actions ,
EU ,
FATF ,
Regulatory Agenda ,
Regulatory Requirements ,
Reporting Requirements
The deadline set by the Cayman Islands Department for International Tax Cooperation (“DITC”) for filings by relevant entities that carry on intellectual property business (“IP Companies”) and entities claiming tax residency...more