The Cayman Islands recently received an early Holiday gift when the EU Commission published a regulation in mid-December paving the way to remove Cayman from its list of ‘high-risk’ countries for AML/CFT purposes. The...more
1/8/2024
/ AML/CFT ,
Anti-Corruption ,
Anti-Money Laundering ,
Cayman Islands ,
Corruption ,
EU ,
FATF ,
Financial Crimes ,
Financial Institutions ,
Financial Transactions ,
Investment Funds ,
Money Laundering ,
Regulatory Oversight ,
Terrorism Funding ,
Terrorist Financing Regulations
As avid LinkedIn users will no doubt be aware, the EU’s focus on lists of various types continues and the Cayman Islands looks set to be added to the EU’s list of “high risk countries” for anti-money laundering at the end of...more