數字化註冊認證
反洗錢及涉恐融資AML & CFT
旅行規則travel-rule
交易監控
監管報告
加密機構
金融機構在 2023 年 10 月 27 日，金融行动特别工作组（”FATF”）带来了令人欢迎的消息，开曼群岛已经从FATF的”增加监控名单”中被移除（这个名单通常被称为FATF的灰名单）。
这个决定是在开曼群岛再次证明了其对国际标准的承诺，通过满足所有推荐的行动并在今年早些时候成功完成FATF的现场检查之后作出的。
FATF对开曼群岛健全和有效的反洗钱和反恐怖主义融资（”AML / CFT”）制度的认可，突显了该司法管辖区致力于实施最高全球标准的决心。
开曼
开曼群岛从FATF灰名单中移除
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