Cayman Islands:
Cayman Officially Delisted From EU AML List
14 February 2024
by
Cayman Islands Government
To print this article, all you need is to be registered or login on Mondaq.com.
Grand Cayman, 7 February, 2023 - As of today, 7 February, the EU
has officially removed the Cayman Islands from its list of
high-risk third countries with anti-money laundering, countering
the financing of terrorism and counter proliferation financing
(AML/CFT/CPF) deficiencies.
The EU Commission removed the Cayman Islands from its AML list
following the publication of its Delegated Act. Cayman's
delisting from the EU AML list was in line with previous EU
protocol.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Government, Public Sector from Cayman Islands
A Brief Appreciation Of The 6th AML Directive
Dr Werner & Partner
The EU's unwavering commitment to comprehensively combat threats posed by Money Laundering (and funding of Terrorism) across the Union has been further strengthened by the 6th Anti-Money Laundering Directive ...
Registers Of Beneficial Ownership
ISOLAS
In December 2023, the governments of the Crown Dependencies of Jersey, Guernsey and Isle of Man, and the British Overseas Territories...
Public Procurement Comparative Guide
MK Malta Law Firm & Corporate Services
Public Procurement Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries.