News
October 17, 2023 | Press Releases
Hon. Samuel Bulgin, KC JP chairs CFATF 15th Council of Ministers Meeting
Hon. Samuel Bulgin, KC JP, Attorney General, Cayman Islands chairs CFATF 15th Council of Ministers Meeting. Ministers took decisions which secured the financial stability and staffing of the CFATF to undertake the 5th Round of Mutual Evaluations.
June 26, 2023 | Press Releases
Cayman Satisfies FATF Action Plan; Onsite Visit Authorized
Grand Cayman, 23 June 2023 – 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) regimes, subject to successful completion of an onsite visit by the FATF.
June 26, 2023 | Press Releases
CFATF 56th Plenary and Working Group Meetings Outcomes
Photo from left to right: Members of the Head table of the CFATF- Ms. Ellisha George, Administrative Officer (CFATF Sec.), Lt. Colonel Edward Croft (Antigua and Barbuda), Ms. Avelon Perry, Financial Advisor (CFATF Sec.), Mr. Milangelo Brete, CFATF Deputy Chair (Aruba), Mr. Loxly Ricketts, Deputy Executive Director (CFATF Sec.), the Honourable Samuel Bulgin, KC, JP, CFATF Chair (Cayman Islands), Ms. Dawne Spicer, Executive Director (CFATF Sec.) and Ms. Cheryl-Ann Lister (Bermuda), CFATF Immediate Past Chair.
June 23, 2023 | Press Releases
Hon. Samuel Bulgin KC, Chairman of the Caribbean Financial Action Task Force (CFATF), attended the Annual Meeting between FATF President and FSRBs.
On June 21, 2023, Hon. Samuel Bulgin KC, Chairman of the Caribbean Financial Action Task Force (CFATF), attended the Annual High-Level Meeting in Paris between FATF President, T. Raja Kumar, and the chairs of the FATF Style Regional Bodies (FSRBs). The principal objective of the meeting was to facilitate ongoing dialogue and exchange perspectives on major issues affecting the global implementation of the FATF Standards.
June 16, 2023 | Press Releases
HON. ATTORNEY GENERAL AND CFATF MINISTERIAL SUB-COMMITTEE MEETS WITH FATF PRESIDENT
At the October 2022 Council of Ministers meeting, Ministers agreed to the formation of a Ministerial Financial Sub-Committee to review the resourcing of the Caribbean Financial Action Task Force (CFATF) for its current Mutual Evaluation Programme, the upcoming 5th Round of Assessments and the general operations of the organisation.
June 16, 2023 | Press Releases
Attorneys General of the Cayman Islands and Trinidad and Tobago visit the Caribbean Financial Action Task Force (CFATF) Secretariat
March 22, 2022 | Press Releases
The Anti-Money Laundering Unit (AMLU) Issues the 2021 National Risk Assessment
The Anti-Money Laundering Unit today (22 March 2022) released the Cayman Islands’ 2021 National Risk Assessment (“2021 NRA”), which evaluated the money laundering (ML), terrorist financing (TF), and proliferation financing (PF) risks the jurisdiction faces. Download to see the full Press Release. Find the full NRA here: https://amlu.gov.ky/resources/#risk-assessments
October 27, 2021 | Press Releases
Cayman Islands now compliant or largely compliant with 40 out of 40
Published: October 21, 2021
February 25, 2021 | News Press Releases
Cayman Commits to Addressing Remaining FATF Recommendations
The Cayman Islands Government (CIG) has confirmed that it will work to fulfil the requirements of a 15-month action plan by the Financial Action Task Force (FATF) to address remaining recommendations by that body to strengthen its anti-money laundering, counter terrorist-financing and counter-proliferation regime.
December 7, 2020 | Events
Outreach Session on NPO Corporate Governance
The Registrar of NPOs held an outreach session on NPO corporate governance the evening of 15 October, 2020 in the Government Administration Building.