ARTICLE · 25 FEBRUARY 2020

Cayman's Business Community Hears About AML Risk Assessments

Cayman Islands Government

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Government officials addressed more than 200 persons at The Ritz-Carlton, Grand Cayman on Friday, 14 February.

Cayman IslandsGovernment, Public Sector

Ministry Of Financial Services

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The business community in the Cayman Islands recently learned more about local risk factors for anti-money laundering, countering of terrorist financing and the countering of proliferation financing (AML/CTF/CPF), with the intention that they use the risk assessments to further strengthen and refine their AML/CTF policies and controls.

Government officials addressed more than 200 persons at The Ritz-Carlton, Grand Cayman on Friday, 14 February. The event was organised by the Anti-Money Laundering Steering Group (AMLSG), with assistance from the Ministry of Financial Services. The Hon. Tara Rivers, the Minister of Financial Services, was in attendance along with the Ministry's Chief Officer, Dr Dax Basdeo.

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