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:


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