FATF : The Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing

Overall, Cayman Islands has addressed most of the requirements of the revised Recommendation 15.

  • Recommendation 15 is re-rated from Partially Compliant to Largely Compliant

In light of Cayman Islands’ progress since the adoption of its MER and Enhanced Follow-Up Report, no Recommendations are rated as NC/PC. 

Cayman Islands will remain in enhanced follow-up on the basis that it had a low or moderate level of effectiveness for 7 or more of the 11 effectiveness outcomes.

According to the enhanced follow-up process, Cayman Islands will continue to report back to the CFATF on progress to strengthen its implementation of AML/CFT measures.

p/o Virginie Gastine Menou

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Publié le 26 novembre 2021 par

Virginie GASTINE MENOU

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FATF : The Cayman Islands’ progress in strengthening measures to tackle money laundering and terrorist financing

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Overall, Cayman Islands has addressed most of the requirements of the revised Recommendation 15.

  • Recommendation 15 is re-rated from Partially Compliant to Largely Compliant

In light of Cayman Islands’ progress since the adoption of its MER and Enhanced Follow-Up Report, no Recommendations are rated as NC/PC. 

Cayman Islands will remain in enhanced follow-up on the basis that it had a low or moderate level of effectiveness for 7 or more of the 11 effectiveness outcomes.

According to the enhanced follow-up process, Cayman Islands will continue to report back to the CFATF on progress to strengthen its implementation of AML/CFT measures.



website

p/o Virginie Gastine Menou

RISQUES ET VOUS

http://www.risquesetvous.fr/

https://www.linkedin.com/company/risques-et-vous

✍🏼 Proposer une offre de job : https://graces.community/recruteurs/

💈 Consulter les offres qui vous correspondent : https://job.graces.community/login

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