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Attendees also heard updates from the Cayman Islands Monetary Authority.
Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.
As of 1 September, there were more than 450 churches, sports clubs, philanthropic organisations and community groups registered with Government.
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.
The Ministry of Financial Services presented annual reports for the Auditors Oversight Authority, Cayman Islands Stock Exchange Ltd and the Cayman Islands Monetary Authority to the Legislative Assembly, which started on Wednesday, 24 July.
Financial Services Minister Tara Rivers visited the US Capitol in Washington, DC last week, where she described the Cayman Islands' financial services industry and emphasised Cayman's leadership role in combatting money laundering ...
Government is presenting 11 bills, to further strengthen Cayman's anti-money laundering and counter financing of terrorism (AML/CFT) regime, to the Legislative Assembly on Wednesday, 24 July.
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
The Ministry of Financial Services apologises for any confusion caused.
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
By Angela Piercy
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
A bill to clarify Cayman's trusts law, as well as a bill to facilitate the enhancement of the local banking system, has been tabled for the next sitting of the Legislative Assembly on Wednesday, 3 April.
These pieces of legislation supplement the legal framework created by the Non-Profit Organisations Law, 2017.
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