Cayman Islands: Cayman Islands Satisfies All FATF Recommendations - Maples Group
Tuesday, 27 June 2023
On 23 June 2023, the Financial Action Task Force ("FATF") confirmed that the Cayman Islands has satisfied all FATF Recommended Actions ("RAs"), recognising that the jurisdiction has a robust and effective anti-money laundering / counter-terrorist financing ("AML / CFT") regime.
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