by AdrianaAMLP | Nov 29, 2023
The islands are now rated largely compliant with Recommendation 13, covering correspondent banking, and compliant with Recommendation 28 on DNFBPs.
by Jyotsna Bucktowar | Jul 26, 2023
Recommends a more comprehensive assessment of TF risk, cross-border financial flows, legal persons, non-profit organisations (NPOs), virtual asset service providers (VASPs) and the Citizenship by Investment (CBI) programme
by AdrianaAMLP | Apr 30, 2022
Cayman Islands publishes National Strategy for Combating ML/TF & PF 2022-25. Fraud, corruption/bribery, and tax evasion pose the highest foreign ML threats for the Cayman Islands. This finding highlights the country’s continued exposure, as an...
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