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FATF Week is taking place in Paris 20-24 February. Delegates from around the world will discuss a range of anti #moneylaundering & counter #terroristfinancing issues, incl. strengthen beneficial ownership requirements for trusts & legal arrangements. ➡️bit.ly/417UgIk
The Jamaican Government has won a key victory in its battle to cleanse the financial system of tainted money, imposing on lawyers criminal sanctions if they fail to report suspicious client transactions. Read: jamaica-gleaner.com/article/lead-s… #GLNRToday
A recent judgment of the Cayman Islands Court of Appeal clarifies aspects of the liquidators’ power to claw back cer…lnkd.in/eUuh5_P
The European Commission Unveils the new EU-US Privacy Shield | Carey Olsen lnkd.in/eTf22R4
Cayman Finance and Government enhance relationship with new MoU | Cayman Finance lnkd.in/eAH9vb5
Taking the message to the masses: Cayman goes on PR offense in London lnkd.in/e5GQgnh
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