Barbados PM lashes out at international AML regime 

Mia Mottley has criticised the international AML regime as disproportionate for small developing countries given the small risk they represent compared to large developed nations where most of the actual money laundering is taking place…

Cayman Islands to face increase challenge in the EU

The financial services industry in the Cayman Islands is bracing itself for another rocky year. This jurisdiction could be included on the European Union’s list of high-risk third countries for money laundering that pose significant threats to the financial system of...