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ARTICLE · 24 JANUARY 2024

Cayman Islands Removed From The EU's AML List

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The Cayman Islands' removal from the EU's list of jurisdictions with deficiencies in their AML/CFT (anti-money laundering and countering the financing of terrorism) regimes will become effective on 7 February.

Cayman IslandsFinance and Banking
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Grand Cayman, 19 January 2024 – The Cayman Islands' removal from the EU's list of jurisdictions with deficiencies in their AML/CFT (anti-money laundering and countering the financing of terrorism) regimes will become effective on 7 February.

"The Cayman Islands Government fully understands the significance of this achievement, and what it means for our international reputation," said the Deputy Premier and Minister for Financial Services, the Hon. André Ebanks.

"My Government colleagues and I are profoundly thankful for the dedication of the many civil servants, regulators and industry members who walked the talk, earning our regime this recognition as a sound place for business. And we reaffirm our commitment with each milestone we achieve."

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