
James Bergstrom
Partner | Legal
Cayman Islands

James Bergstrom
Partner
Cayman Islands
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News
27 June 2023
Cayman Islands
2 min read
The Cayman Islands has achieved a key milestone towards removal from the Financial Action Task Force's so-called "grey" list.
The Financial Action Task Force (FATF) has completed a detailed assessment of the Cayman Islands anti-money laundering and counter-terrorist financing (AML/CFT) regime and has confirmed that the Cayman Islands has now satisfied all of the FATF's recommended actions to address any prior deficiency in its AML/CFT regime.
The Cayman Islands will undergo a standard onsite inspection by the FATF later this year and will be eligible to be removed from the FATF's list of jurisdictions under increased monitoring in October. Removal from the so-called "grey" list would be a recognition that the Cayman Islands has a robust and effective AML/CFT regime in place.
Once Cayman is removed from the FATF list, it is expected that the European Commission will initiate steps to delist the Cayman Islands from the EU's list of "high-risk third countries" identified as having deficiencies in their AML/CFT regimes as the EU's list is closely aligned with the FATF's listing process.
A statement on this from the Cayman Islands Ministry of Financial Services can be found here.
For further information concerning the above matters, please contact your usual Ogier attorney or any of the contacts listed in this briefing.
James Bergstrom
Partner | Legal
Cayman Islands
James Bergstrom
Partner
Cayman Islands
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Tim Cone
Partner | Legal
Cayman Islands
Tim Cone
Partner
Cayman Islands
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Angus Davison
Partner | Legal
Cayman Islands
Angus Davison
Partner
Cayman Islands
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Joanne Huckle
Partner | Legal
Cayman Islands
Joanne Huckle
Partner
Cayman Islands
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Bradley Kruger
Partner | Legal
Cayman Islands
Bradley Kruger
Partner
Cayman Islands
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Nick Rogers
Partner | Legal
Cayman Islands
Nick Rogers
Partner
Cayman Islands
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Justin Savage
Partner | Legal
Cayman Islands
Justin Savage
Partner
Cayman Islands
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Giorgio Subiotto
Partner
Cayman Islands
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Partner | Legal
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Emma Sutherland
Partner
Cayman Islands
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Counsel | Legal
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Martin Byers
Counsel
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Richard Bennett
Partner
London, Hong Kong
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Lin Han 韩琳
Partner 合伙人
Hong Kong
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Partner and Head of ESG (Legal) 合伙人 | Legal
Hong Kong
Kate Hodson 凯特 ·赫臣
Partner and Head of ESG (Legal) 合伙人
Hong Kong
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Nicholas Plowman 包乐文
Partner 合伙人 | Legal
Hong Kong
Nicholas Plowman 包乐文
Partner 合伙人
Hong Kong
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Mark Santangeli
Partner | Legal
Cayman Islands
Mark Santangeli
Partner
Cayman Islands
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James Heinicke
Partner | Legal
Cayman Islands
James Heinicke
Partner
Cayman Islands
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Anthony Oakes
Partner, 合伙人 | Legal
Hong Kong
Anthony Oakes
Partner, 合伙人
Hong Kong
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