The theme of the 2023 International Anti-Corruption Day, UNCAC at 20: Uniting the World Against Corruption, comes at a key moment for the Cayman Islands as the jurisdiction embraces its recent October 2023 removal from the Financial Action Task Force’s (FATF) anti-money laundering "grey list", proving that its AML regime meets the global standard.
The removal from the FATF grey list marks a significant achievement following years of sustained efforts by both the public and private sectors. The Anti-Corruption Commission (ACC) congratulates all stakeholders involved in securing this excellent result, and is pleased to have supported the efforts to delist the Cayman Islands by successfully prosecuting/investigating several cases involving corruption which were included within the Cayman Islands’ submissions to the FATF as providing further evidence of the commitment of the jurisdiction to combat money laundering.
The full pdf version of the release is available for download here International Anti-Corruption Day 2023