The Cayman Islands AML/CFT Strategy is designed to address the findings of the jurisdiction’s money laundering and terrorist financing national risk assessment. The strategy provides the jurisdiction’s strategic direction in addressing money laundering (ML), terrorist financing (TF) and proliferation financing (PF) challenges, with a view to enhancing the AML/CFT/CFP framework. It also illustrates the Cayman Islands Government’s priorities and objectives in dealing with financial crime, and contributes to the Cayman Islands’ adherence to international obligations set by the Financial Action Task Force. The goals of the strategy include:
Other national stakeholders responsible for developing the national AML/CFT strategy and policy include the:
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