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Cayman’s Business Community Hears about AML Risk Assessments
Local News

Cayman’s Business Community Hears about AML Risk Assessments

The business community in the Cayman Islands recently learned more about local risk factors for anti-money laundering, countering of terrorist financing and the countering of proliferation financing (AML/CTF/CPF), with the intention that they use the risk assessments....

21 Feb, 2020

CAYMAN REGIMENT IS A FAMILY AFFAIR

A brother and sister duo is part of a five-strong Caymanian contingent who started their basic training with the Royal Bermuda Regiment at the weekend.

21 Feb, 2020

THE NATIONAL TRUST’S STATEMENT ON THE CRUISE PORT REFERENDUM JUDICIAL REVIEW

The National Trust for the Cayman Islands welcomes Mr Justice Owen’s ruling that the Referendum Law is incompatible with the constitution, and would like to take this opportunity to thank CPR and Shirley Roulstone for their principled campaign.

21 Feb, 2020

CAL Max 8 maintenance flight this weekend

Cayman plane-spotters will have a rare treat this weekend when Cayman Airways Limited (CAL) conducts a flight with one of its 737-8 Max aircraft.

21 Feb, 2020

France warns UK over Brexit

France has warned Britain to expect a bruising battle with the European Union in post-Brexit trade negotiations.

19 Feb, 2020

Maduro: Guaido will be arrested

Venezuelan President Nicolás Maduro is warning that the arrest of opposition leader Juan Guaidó, who has the backing of the US and nearly 60 other nations, “will come.”

19 Feb, 2020

Cuba gets vital oil supply from Venezuela

Venezuela's state energy firm PDVSA has been shipping more oil to close ally Cuba, as tighter US sanctions have worsened fuel shortages on the Caribbean island.

19 Feb, 2020

Filipino priests under scrutiny

A Catholic association in Philippines is campaigning to curtail the sexual abuse of minors by priests in the country.

19 Feb, 2020

Honduran gang leader busts out of court

Heavily armed men dressed in military fatigues and police uniforms stormed a court building in north-west Honduras and freed a senior leader of the powerful MS-13 gang.

19 Feb, 2020

PM cancels CARICOM trip over pipeline crisis

Canada Prime Minister Justin Trudeau says his government is committed to finding a quick and peaceful resolution to the anti-pipeline blockades that have shut down swaths of the country’s train system and temporarily blocked bridges and highways.

19 Feb, 2020
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