Topic: grey list
Cayman to be dropped from EU’s money-laundering risk list
The Cayman Islands will be removed on 7 Feb. from the European Union's list of nations with deficits in their anti-money laundering and countering the financing of terrorism regimes.
Snapshot of 2023: Cayman gets off the ‘grey list’
In October, Financial Services Minister André Ebanks hailed a “tremendous achievement” for Cayman, following news that the jurisdiction would be removed form the global Financial Action Task Force’s 'grey list'.
‘Grey list’ removal safeguards Cayman’s financial future
Coming off the ‘grey list’ was a critical step that will help safeguard the Cayman Islands government’s ability to fund the running of the jurisdiction and meet the needs of its people, according to Financial Services Minister André Ebanks.
Minister hails ‘tremendous achievement’ as Cayman comes off grey list
Financial Services Minister André Ebanks hailed a "tremendous achievement" for the Cayman Islands following the news Friday that the jurisdiction will be removed form the global Financial Action Task Force's grey list.
Financial Services Minister ‘hopeful’ of Cayman’s grey list removal
Financial Services Minister André Ebanks remains cautiously optimistic that Cayman's may soon be removed from the Financial Action Task Force grey list, saying that the jurisdiction has "put in the work" required.
Cayman likely to come off money-laundering grey list, but new challenges await
The Cayman Islands should come off the global ‘grey list’ of countries not doing enough to fight money laundering and terror financing by the end of next month, industry leaders have been told.
Cayman one step closer to removal from money laundering ‘grey list’
A working group under the Financial Action Task Force on Friday completed an on-site visit to the Cayman Islands, which Financial Services Minister André Ebanks called a 'consequential step' toward removing the jurisdiction from the FATF grey list.
The issue explained: Why Cayman needs to get off the ‘grey list’
In a special report today, we delve into some of the politics behind the global money laundering grey list and the battle to protect Cayman's image and its economy.
Cayman faces final grey list inspection after progress in Paris
The Cayman Islands is eligible to be removed from a global anti-money laundering 'grey list', the president of the global Financial Action Task Force...
D-Day in Paris as Cayman seeks to get off money-laundering ‘grey list’
Cayman Islands officials are in France today to plead the case for the territory to be removed from a ‘grey list’ of countries under increased scrutiny for failing to do enough to fight money laundering and terrorism financing.
Despite anti-money laundering progress, FATF delisting will take time
The Cayman Islands will not be removed from the Financial Action Task Force’s grey list of countries with significant deficiencies in their anti-money laundering (AML) regimes before June 2023 at the earliest.
Business in brief: EU Commission, SWP Capital
EU tax lists expected to expand in February
The European Union is expected to add a larger number of countries to its tax grey list...
