Article: Cayman Islands Achieves High Compliance Ratings on Global Standards for Combating Money Laundering and Terrorist Financing.

Article: Cayman Islands Welcomes De-Listing by FATF; ...
Business Wire;  June 22, 2001 ;     700+ words ... ... Action Task Force (FATF) on Money Laundering that the Cayman Islands has been removed ... issued today, the FATF commended the Cayman Islands, stating that it ... cooperation. The Cayman Islands reconfirmed to the FATF Plenary that it ...

Article: Government of the Grand Cayman Islands Designation ...
PR Newswire;  June 22, 2000 ;     700+ words ... ... not agreed upon by the Cayman Islands). Contained in FATF's own summary report ... money laundering." The FATF inclusion of the Cayman Islands on its list is further ... and commendation of the Cayman Islands, FATF appears to have concentrated ...

Article: R.P. wants out of FATF blacklist
Filipino Reporter;  July 22, 2004 ;     465 words ... ... needs to do to be taken out of FATF's international blacklist. FATF, in its meeting in South Korea ... with Indonesia, Myanmar, Cayman Islands, Nigeria and Nauru. The interagency ... AMLC) said it would ask FATF for further instructions on ...

Article: Cayman Islands 'Ready, Willing and Able' to Assist ...
PR Newswire;  September 26, 2001 ;     700+ words ... ... Action Task Force (FATF) cited the Cayman Islands for the absence of ... in June 2001, the FATF publicly commended the Cayman Islands, stating that it ... in compliance with FATF standards. * The Cayman Islands Monetary Authority ...

Article: Cayman Islands - Legal Aspects in 2002.
Mondaq Business Briefing;  June 28, 2002 ;     700+ words ... ... the future of the Cayman Islands as an offshore ... recent OECD and FATF initiatives in ... marks over the Cayman Islands until recently ... extent the OECD and FATF's international ... impinge on the Cayman Islands' success as the ...

Article: Anti-Money Laundering Review.(Cayman Islands)
Mondaq Business Briefing;  May 12, 2003 ;     700+ words ... ... The creation of the Cayman Islands Monetary Authority ... Action Task Force ("FATF") and Financial ... June 2002 that the Cayman Islands had addressed all ... jurisdiction monitoring by FATF. Regulation in the Cayman Islands continues to evolve ...

Article: Cayman Islands International Cooperation Regime ...
PR Newswire Europe;  May 27, 2005 ;     700+ words ... ... corruption. In 2003, the Cayman Islands passed a comprehensive ... financing of terrorism. The Cayman Islands Government has been ... includes adherence to the FATF international anti ... arrangements maintained by the Cayman Islands Monetary Authority ...