Nicholas Swartz : Advisory

18 January 2024

Removal of the Cayman Islands from the EU AML List and UK AML List

Read the full advisory Following the removal of the Cayman Islands from the Financial Action Task F...

27 June 2023

Update on the Removal of the Cayman Islands from the FATF's List of Jurisdictions Under Increased Monitoring

Following the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 2...

17 February 2022

Update on the EU AML List - Limited Impact for the Cayman Islands

In January we published an advisory which provided an update on the European Commission’s delegate...

19 January 2022

Update on EU AML List – Limited Impact for Cayman Islands

Last March we published an advisory on the Cayman Islands inclusion on the Financial Action Task For...