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唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執(zhí)行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監(jiān),曾任螞蟻金服反洗錢總監(jiān),復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
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上傳時間: 2024-01-12      瀏覽次數:858次
Cayman Islands to be removed from EU AML list and UK list of high risk countries

 

https://www.jdsupra.com/legalnews/cayman-islands-to-be-removed-from-eu-7681132/

 

Following the removal of the Cayman Islands from the FATF list of jurisdictions under increased monitoring, the Cayman Islands is to also be removed from the European Union list of jurisdictions with strategic deficiencies in their anti-money laundering and counter-financing of terrorism regimes ("EU AML List").

 

On 12 December 2023, the European Commission adopted the Commission Delegated Regulation (EU) of 12.12.2023 amending Delegated Regulation (EU) 2016/1675 (the "Regulation") which will remove the Cayman Islands from the EU AML List. The Regulation will enter into force on the twentieth day following that of its publication in the Official Journal of the European Union, which is expected later this month.

 

Additionally, as of 5 December, the UK Government has officially removed the Cayman Islands from its list of high-risk third countries for anti-money laundering and counter financing of terrorism and proliferation.

 

These are significant positive milestones in the jurisdiction's commitment to anti-money laundering, and counter financing of terrorism and proliferation.