FATF calls for EDD on High-Risk Jurisdictions

For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from...

Cayman Islands National Strategy for Combating ML/TF

Cayman Islands publishes National Strategy for Combating ML/TF & PF 2022-25.  Fraud, corruption/bribery, and tax evasion pose the highest foreign ML threats for the Cayman Islands. This finding highlights the country’s continued exposure, as an...