Doing Business in the Cayman Islands
Global foreign investment has accelerated at a breathtaking pace over the last quarter century and the Cayman Islands, now more than ever, stands poised to maximise on the sustainable outcomes possible from these changing economic landscapes. We have already proven ourselves to be a sophisticated business environment and we’re working to maintain that edge. The jurisdiction is also now firmly in position to embrace viable new opportunities.
“Improving Global AML/CFT Compliance”“Improving Global AML/CFT Compliance”
The FATF from time to time produces public statements concerning jurisdictions with deficient AML/CFT regimes and which are subject to a call for counter-measures and enhanced due diligence. Its latest such statement was produced at its last Plenary in February 2018. Please see the link to the statement below:
The FATF also produced a public document at its February 2018 Plenary entitled “Improving Global AML/CFT Compliance: On-going Process”. The link to which is included below: