Cayman Satisfies FATF Action Plan; Onsite Visit Authorised

Having now fully satisfied the action plan given by the Financial Action Task Force (FATF), the Cayman Islands is eligible to be removed from the list of countries the FATF is monitoring for deficiencies in their anti-money laundering and countering the financing of terrorism (AML/CFT) regimes, subject to successful completion of an onsite visit by the FATF.

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