On 18 January 2024, the European Commission published the Delegated Regulation (EU) 2024/163 dated 12 December 2023, amending Regulation (EU)...
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Maroc - HARNEYS.COM - A La Une - 09/Sep 18:15
Cayman Islands is removed from EU AML high-risk list
On 18 January 2024, the European Commission published the Delegated Regulation (EU) 2024/163 dated 12 December 2023, amending Regulation (EU) 2016/1675. This amendment involves removing the Cayman Islands from the AML list of high-risk third countries on the basis that these countries have addressed their strategic deficiencies in anti-money laundering and countering financing of terrorism regimes.
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