The Cayman Islands Ministry of Financial Services has announced that the Cayman Islands has fully satisfied the action plan given by the Financial Action Task Force (FATF) and is now eligible to be removed from the FATF grey list for deficiencies in their anti-money laundering and countering the financing of terrorism (AML) regimes. The removal is subject to the successful completion of an onsite visit by the FATF.
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Cayman Satisfies FATF Action Plan; Onsite Visit Authorised
Grand Caym…