Topic: Cayman Islands anti-money laundering and terrorist financing regime
Government updates money-laundering strategy
Government has updated a plan to strategically address the Cayman Islands’ risks from money laundering and the financing of terrorism and proliferation of weapons of mass destruction.
Bulgin: Cayman suffering from ‘review fatigue’
The Cayman Islands anti-money laundering and terrorist financing regime underwent significant changes in 2019 and Attorney General Samuel Bulgin has said it will continue this year.
