The Caribbean is back on the menu as EU announces removal of Cayman from its blacklist

By Tom Davidson

Monday, January 22, 2024

On 18 January 2024, the European Commission published the Delegated Regulation (EU) 2024163 in the Official Journal of the EU, announcing that the Cayman Islands will be removed from its anti-money laundering list of 'high-risk third countries'

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TAGS: Europe CLO Primary market Maples North America

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