The Cayman Islands Ministry of Financial Services has issued a release announcing the removal of the Cayman Islands from the FATF anti-money laundering grey list. --- Grit and Commitment Gets the Cayman Islands Off the FATF List The Cayman Islands - after two years of sustained hard work and engagement, both locally and internationally - is embracing today's Financial Action Task Force's (FATF) decision to remove us from its anti-money laundering "grey list," as FATF has determined that our AML regime now meets the global standard. Grand Cayman, 27 October 2023 – The Cayman Islands – after two years of...