Workshop held to assess Cayman’s financial risks and vulnerabilities
The Office for Strategic Action on Illicit Finance (OSAIF) recently hosted a three-day workshop at Hotel Indigo, Grand Cayman that brought together public and private sector stakeholders to review current risks and potential vulnerabilities as part of the 2025-2026 National Risk Assessment.
According to a press release issued by Cayman’s Ministry of Financial Services and Commerce, the assessment is in line with the jurisdiction’s National Strategy for Combating Money Laundering, Terrorist Financing and Proliferation Financing, 2022-2025, which has helped shape Cayman’s preparations for the 5th Round Caribbean Financial Action Task Force Mutual Evaluation in 2027. For a more complete summary of the story, please see the below link:
Published on: Oct 04, 2025 01:15 PM