The Cayman Islands Ministry of Financial Services has issued a release announcing the removal of the Cayman Islands from the FATF anti-money laundering grey list.
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Grit and Commitment Gets the Cayman Islands Off the FATF List
The Cayman Islands - after two years of sustained hard work and engagement, both locally and internationally - is embracing today's Financial Action Task Force's (FATF) decision to remove us from its anti-money laundering "grey list," as FATF has determined that …