On 18 June 2013, the Cayman Islands Government made public an action plan on the misuse of companies and other legal structures, which includes provisions on beneficial ownership. The plan is in accordance with the revised Financial Action Task Force standards to improve transparency of the ownership and control of companies in a way that ensures a level playing field across the world. Furthermore, the actions build on the regime for anti money-laundering and countering the financing of terrorism. The following actions will be undertaken under the plan: -   conduct, and share the findings of, a national assessment of...