Kenneth Rijock

Kenneth Rijock

Sunday, April 14, 2019

CFATF CAYMAN ISLANDS MUTUAL EVALUATION REPORT ISSUED

 
 Readers who have been following the recent action by the Government of the Cayman Islands to reform its AML/CFT programs may wish to review the reason for those actions. The 2019 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation Report, Anti-Money Laundering and Counter-Terrorist Financing Measures , 274 pages, can be accessed here.

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