The Cayman Islands has issued its NRA which was carried out between January and September 2021 by 15 working groups under the stewardship of the Anti-Money Laundering Steering Group (AMLSG) and the National Coordination Team, with the support of an international consulting firm. It is structured into 5 main Chapters, which separately analyse relevant threats, inherent risks, and strength of controls. The 5 Chapters are – Background and Context; Money Laundering Risks; Terrorism Financing Risks; Proliferation Financing Risks; and Overarching Risk Topics.
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