Cayman Islands AG issues statement on anti-money laundering and counter terrorist financing strategy
THE CAYMAN ISLANDS ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING STRATEGY 2017-2021 DEVELOPED – ATTORNEY GENERAL ISSUES STATEMENT The Cayman Islands is committed to the implementation of international standards on Anti-Money Laundering (AML) and the Countering the Financing of Terrorism (CFT)…