Cayman and Barbados still on FATF ‘grey list’ but progress acknowledged

FATF notes steps taken by domiciles on anti-money laundering and countering the financing of terrorism

At its recent plenary meeting in Paris, the Financial Action Task Force (FATF) has noted the steps taken by two leading captive domiciles, Cayman Islands and Barbados, towards improving their anti-money laundering (AML) and c...

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