On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
European Commission Updates AML/CTF List: Cayman Islands to be removed
On 12 December 2023, the European Commission published an amendment to Delegated Regulation (EU) 2016/1675 which will have the effect of removing the Cayman Islands from its high-risk third countries listing of those countries identified as having deficiencies in their anti-money laundering/counter-terrorist financing regimes (AML/CFT).
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