CIG Delegation to Attend FATF Plenary

9 June 2023 | Press Release | By: Matthew Yates

The Cayman Islands will address the Financial Action Task Force (FATF) Plenary this month, as part of the process for being removed from the FATF's list of jurisdictions being monitored for anti-money laundering and countering the financing of terrorism (AML) deficiencies. 

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