ARTICLE · 11 SEPTEMBER 2019

Cayman Readies For Anti-Money Laundering Update

Cayman Islands Government

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Ms Lees noted that the FATF, in its April 2017 report on Sweden's AML/CFT/PF regime, had positive words to say about SECA's work.

Cayman IslandsGovernment, Public Sector

Ministry Of Financial Services

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As the Cayman Islands prepares to update the Caribbean Financial Action Task Force (CFATF) on our improved framework for deterring and detecting money laundering, terrorist financing, and proliferation financing, Government has further strengthened the team of persons who are supporting our efforts.

Mr Jan Tibbling, the Chief Public Prosecutor at the Swedish Economic Crime Authority (SECA), has been seconded to the Cayman Islands' CFATF National Coordination Team to advise Cayman in its CFATF preparations.

He arrived in Cayman on Monday, 26 August, and will assist Cayman through May 2020, said Ms Elisabeth Lees, National Coordinator for Cayman's Anti-Money Laundering Steering Group.

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