An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.
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Updated oct 21
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How it started
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What happened
An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- CFATF examiners are present in Nassau for an inspection and debate addressing anti-financial crime standards.Sub-event
FATF compliance training underway in Cayman Brac for an organization based in the Sister Islands.1 source
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The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
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Cayman Brac
caribbean island, part of the Cayman Islands