Olga Sologub

Olga Sologub

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Update on the Removal of the Cayman Islands from the FATF's List of Jurisdictions Under Increased Monitoring

Following the conclusion of the most recent plenary of the Financial Action Task Force ("FATF") on 23 June 2023, the FATF has announced that it has made the initial determination that the Cayman Islands has substantively...more

6/28/2023  /  AML/CFT , Anti-Money Laundering , Cayman Islands , Collateralized Loan Obligations , EU , European Commission , FATF , Financial Institutions , Jurisdiction
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