Meet the Team - Paul Macey

By USA Risk Group Communications Team on Feb 28, 2023 1:43:15 PM

Paul Macey joined the Company in 2005 and is the President of the USA Risk Group (Cayman) Ltd.

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Gray List: Cayman Satisfies Another FATF Recommended Action

By USA Risk Group Communications Team on Oct 24, 2022 10:36:47 AM

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.

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