ARTICLE · 11 SEPTEMBER 2019

Registrar Speaks To NPOs On AML/CFT Risks

Cayman Islands Government

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As of 1 September, there were more than 450 churches, sports clubs, philanthropic organisations and community groups registered with Government.

Cayman IslandsGovernment, Public Sector

Ministry Of Financial Services

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The Registrar for NPOs (non-profit organisations) addressed dozens of charitable organisations on their money laundering, terrorist financing, targeted financial sanctions and proliferation financing risks at an information session on Thursday, 5 September at the Government Administration Building.

Last Thursday's meeting also featured presentations from other Government agencies, namely the Anti-Money Laundering Steering Group, the Financial Reporting Authority and the Financial Crime Investigations Unit within the Royal Cayman Islands Police Service.

'Based on their unique purposes and activities, these NPOs were invited in for this targeted outreach session to educate them on these risks', said Paul Inniss, the Head of Compliance at General Registry.

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