Readers who have been following the recent action by the Government of the Cayman Islands to reform its AML/CFT programs may wish to review the reason for those actions. The 2019 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation Report, Anti-Money Laundering and Counter-Terrorist Financing Measures , 274 pages, can be accessed here.
This article was originally and first published from : Source RegTech Post simply gathers news around the web around the topic related to regulatory technology to inform and guide decision makers and industry leaders who intend to use or build regulatory technology to transform businesses. All content belongs to their respective authors and no copyright violation is intended. Please email firstname.lastname@example.org or use the contact form for any issues or complaints.