反洗钱金融行动特别工作组（FATF）确认，开曼群岛将从其“灰名单”中除名，这是对开曼群岛拥有健全有效的反洗钱/反恐融资制度的认可。
在此之前，FATF 已于 2023 年 6 月顺利完成了现场检查，并认定开曼群岛已基本完成了 FATF 行动计划中提出的所有建议行动，以核实相关反洗钱/打击资助恐怖主义/反扩散融资改革的实施工作已经开始并正在持续进行。
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