Removal of the Cayman Islands from the EU AML List and UK AML List

Reported by Jack Boldarin, James Burch, Lucy Frew, Steven Manning, Nicholas Quin, Andy Randall, John Rogers, Nicholas Swartz, and Daniel Wood Following the removal of the Cayman Islands from the Financial Action Task Force’s list of “jurisdictions under increased monitoring” in October 2023, on 12 December 2023, the European Commission adopted the Commission Delegated Regulation […]