November 3, 2020 | Press Releases

For the Record Radio Interview with National Coordination Team

On Friday 28 September, the For the Record radio show held an interview with the National Coordination Team of the Government’s Anti-Money Laundering Steering Group.

The interview related to Cayman Islands’ obligations under the FATF and CFATF requirements and how the jurisdiction is progressing with regards to meeting the FATF and international standards through the collective efforts of relevant agencies within the AML/CFT/CFP framework as well as the continuous cooperation from FIs and DNFBPs.

Please see links to the video interview below:

Part 1 

Part 2

Part 3


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