The Cayman Islands Ministry of Financial Services released the article below about possibly being removed from the gray list, after satisfying another of the FATF's 63 recommended actions. This means that the Cayman Islands has satisfied 62 of 63 recommended actions in relation to improving our anti-money laundering and countering the financing of terrorism (AML/CFT) regime.
USA Risk Group Communications Team
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USA Risk Group named Captive Manager Firm of the year.
USA Risk Group is proud to announce that we have been named Captive Manager of the year by Captive International for 2020.
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