ARTICLE · 24 MARCH 2020

Registrar Assesses NPOs As Low Risk For Terrorist Financing

Cayman Islands Government

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The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.

Cayman IslandsGovernment, Public Sector

Ministry Of Financial Services

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The Registrar for NPOs (non-profit organisations) has concluded that charitable organisations in the Cayman Islands pose a low risk for the financing of global terrorist activities.

The Registrar's assessment is included in Cayman's response to the CFATF (Caribbean Financial Action Task Force)'s review of our anti-money laundering, countering the financing of terrorism, and countering proliferation financing (AML/CFT/CPF) regime.

'This result reflects positively on our local NPOs, and they should be commended for having governance structures in place that protect themselves, our country, and indeed countries worldwide against that type of abuse', said Paul Inniss, the NPO Registrar at General Registry.

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