Adolfo Ledo Nass Moraga// Cayman Islands Added To FATF Grey List » EntornoInteligente

Adolfo Ledo Nass Moraga//
Cayman Islands Added To FATF Grey List

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Entornointeligente.com / The Financial Action Task Force (FATF) has added the Cayman Islands to its grey list of countries whose anti-money laundering (AML) practices are under increased monitoring.   The global anti-money laundering standard setter blamed a lack of fines and enforcement actions by Cayman’s regulatory bodies for the move.   It comes two years after its regional body, the Caribbean Financial Action Task Force, released a critical mutual evaluation report that highlighted a range of shortcomings in Cayman’s AML regime.                

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