FATF visit to decide Cayman's 'grey' list fate - Cayman Islands Headline News : Cayman News Service
Attorney General Samuel Bulgin KC, Financial Services Minister André Ebanks and Head of AMLU Unit Francis Arana at the FATF Plenary in Paris, 23 June 2023FATF plenary session, Friday 23 June 2023 (from social media)FATF President Raja Kumar of Singapore (right) at Friday's plenary session (from social media) (CNS): The Financial Action Task Force plenary…
Source: caymannewsservice.com
