An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.
1 report, 1 independent
Updated Sep 9
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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 aboutKeep exploring
The entities involved
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Cayman Brac
caribbean island, part of the Cayman Islands
Nothing else this week.
Related events
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).
- FATF is an international body addressing global financial crime.
- Curaçao is undergoing an enhanced follow-up review by the Financial Action Task Force (FATF).
- FATF monitors the professionalization of money laundering, specifically concerning informal money-transfer systems.