August 18, 2022

CFATF Mutual Evaluation of the Cayman Islands

Pin It

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 […]