June 19, 2021

CFATF Mutual Evaluation of the Cayman Islands

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As part of the Caribbean Financial Action Task Force (CFATF) Mutual Evaluation process, a team of examiners will be in the Cayman Islands from 4th-15th December 2017 to assess the jurisdiction’s efforts in combating money laundering and the financing of terrorism and proliferation (of weapons of mass destruction). The on-site visit is an opportunity for […]