Shakeera Cassim

Đánh giá về Cayman islands anti-money laun...

The Cayman Islands Anti-Money Laundering Unit is w...

The Cayman Islands Anti-Money Laundering Unit is working hard to combat money laundering. Their website, amlu.gov.ky, is a useful source of information on their initiatives and regulations. The efforts of the unit are praiseworthy, and their collaboration with international counterparts is commendable. However, there is still room for improvement in terms of transparency and cooperation with other jurisdictions. Overall, the unit is making progress but should continue to enhance its capabilities to effectively prevent and detect money laundering activities.