Cayman Islands removed from FATF 'grey list'
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Cayman Islands removed from FATF 'grey list'

Olivia Adam
October 30, 2023
Karibik, Cayman Islands, Grand Cayman, George Town, Flug über George Town und den Seven Miles Beach, Luxus Hotels und Appartements,

The move could spur significant investment from global funds in the territory

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Topics

RegulationAnti-money launderingCayman IslandsIndia
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Olivia Adam
EMEA reporter IFLR
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Olivia joined IFLR as EMEA reporter in 2022. She graduated from Strathclyde University with a masters in digital journalism and has a LLB from Edinburgh University. Her focus is Europe M&A and ESG.