Set fair - Cayman Islands sails into line on AML

For long the archetypal sunny place for shady people's money, Cayman Islands has worked hard to push back the grey-listing clouds cast by the Financial Action Task Force in early 2021. Clear skies of AML/CFT regime compliance are now a realistic prospect, finds Keith Nuthall.

For long the archetypal sunny place for shady people's money, Cayman Islands has worked hard to push back the grey-listing clouds cast by the Financial Action Task Force in early 2021. Clear skies of AML/CFT regime compliance are now a realistic prospect, finds Keith Nuthall.