GFI highlights progress in BO transparency across the Cayman Islands, Montserrat, and Bermuda but warns of persistent gaps in public access, enforcement, and verification processes

To enhance BO transparency, Caribbean BOTs should expand public access with tiered levels while safeguarding privacy. Strengthening cross-border data sharing with the UK and FATF-compliant jurisdictions can improve AML/CFT cooperation. Enhanced verification through national registries and legal partnerships will ensure data accuracy. Increasing audits in high-risk sectors will help detect fraud and prevent corporate misuse…