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Minister in Europe to tackle grey list issue - Cayman Islands Headline News

Financial Services Minister Andre Ebanks and Anti-Money Laundering Unit Director Francis Arana at the FATF plenary in Paris (file photo) (CNS): Minister André Ebanks departed for Europe this weekend, heading a local delegation in the battle to finally get the Cayman Islands removed from the FATF grey list at a meeting in Paris next week.… ....

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Officials still trying to get Cayman off grey list - Cayman Islands Headline News

Minister André Ebanks (CNS): Financial Services Minister André Ebanks, Attorney General Samuel Bulgin and other government officials were in Mexico last week continuing efforts to get the Cayman Islands off the Financial Action Task Force (FATF) grey list of jurisdictions when it comes to money laundering. Cayman is still on the 'watch' list, as concerns… ....

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