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.