Tag: Caribbean Financial Action Task Force

Cayman gears up for CFATF review

Cayman gears up for CFATF review

| 07/11/2017 | 0 Comments
(CNS Business): The attorney general has said that the Portfolio of Legal Affairs, the Ministry of Financial Services and CIMA have been working with the public sector agencies and private sector stakeholders to get the jurisdiction in a state of readiness for the upcoming evaluation by the Caribbea [...]

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Work still needed ahead of task force review

Work still needed ahead of task force review

| 01/05/2017 | 1 Comment
(CNS Business): A summary of a National Risk Assessment that began in 2014 has been released to the public two years after it was finished, ahead of Cayman’s fourth round of Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) at the end of the year. The assessment found a catalo [...]

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Inadequate law must be updated, say lawyers

Inadequate law must be updated, say lawyers

| 28/03/2017 | 6 Comments
(CNS Business): The Cayman Islands Law Society said it was disappointed that the Legal Practitioners Bill failed to make it through the Legislative Assembly yesterday and warned that remaining with the status quo would continue to have a negative impact on current and future generations of local law [...]

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