Despite anti-money laundering progress, FATF delisting will take time (Cayman Compass, 31 October 2022)

The Cayman Islands will not be removed from the Financial Action Task Force’s grey list of countries with significant deficiencies in their anti-money laundering (AML) regimes before June 2023 at the earliest. Elisabeth Lees was delighted to share her insights with the Cayman Compass on what it will take for Cayman to be removed from FATF’s grey list. The full article is available here: