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确认开曼群岛从FATF"灰名单"中除名 - Cayman Islands removal from FATF "grey list" confirmed (Chinese)
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反洗钱金融行动特别工作组（FATF）确认，开曼群岛将从其“灰名单”中除名，这是对开曼群岛拥有健全有效的反洗钱/反恐融资制度的认可。
在此之前，FATF 已于
2023 年 6
月顺利完成了现场检查，并认定开曼群岛已基本完成了
FATF
行动计划中提出的所有建议行动，以核实相关反洗钱/打击资助恐怖主义/反扩散融资改革的实施工作已经开始并正在持续进行。
开曼群岛金融服务部的声明见此处。
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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