Overall, Cayman Islands has addressed most of the requirements of the revised Recommendation 15.
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 ✍🏼 Proposer une offre de job : 💈 Consulter les offres qui vous correspondent :
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